Statements: Dandong Tianfu Trade Co., Ltd.

Canonical ID: NK-ewTgcgePiCcwkFQyYvw2x5 · 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. 5, SHIWEI ROAD, ZHENXING DISTRICT, DANDONG CITY, CHN	eng	us_sam_exclusions		`usgsa-s4mr6hn1t`	2024-06-14
`Organization:address`		No. 5, Shiwei Road, Zhenxing District, Dandong City	eng	us_ofac_sdn		`ofac-22614`	2023-11-17