Statements: DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Canonical ID: NK-QatSX9Wb9KdFxmSWBD8aQx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	67ca2d5091003da4a47f4b48fbf41be4e61cad4c	eng	us_ofac_sdn	`ofac-22624`	2023-11-17
`LegalEntity:id`	6e38cf7aa52e6b69299e2e0b8f3240a5b11726f3	jpn	jp_mof_sanctions	`ja-mof-898a404113f3968a0ba67b1f5907354968032621`	2023-04-20
`Organization:id`	600f2406ba235be34e4761a0290eedde1bda9934		us_trade_csl	`ofac-22624`	2024-05-07
`LegalEntity:id`	ebfbd32ad84906f368a6b0ceab254852fe0a873b		au_dfat_sanctions	`au-dfat-3425-dalian-global-unity-shipping-company-ltd`	2023-12-01
`LegalEntity:id`	03db13f2a3eaebb6dcbf33179184056d66de36d9	eng	us_sam_exclusions	`usgsa-s4mr6hn1w`	2024-06-28