Statements: SUCCESS MOVE LTD.

Canonical ID: NK-bVPhmikYRsALZ27wrEdWNg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		NO. 1109 ZHONGSHAN ROAD, DALIAN, CHN	eng	us_sam_exclusions		`usgsa-s4mr4dyhj`	2024-06-14
`Organization:address`		No. 1109 Zhongshan Road, Dalian	eng	us_ofac_sdn		`ofac-16846`	2023-11-17