Statements: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

Canonical ID: NK-fVWVUVTVy3SxTUjuuXrVq4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	DALIAN ZENGHUA TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr4dyhy`	2024-09-10
`Organization:alias`	DALIAN ZENGHUA TRADING CO., LTD.	eng	us_ofac_sdn	`ofac-16849`	2023-04-20
`LegalEntity:alias`	Dalian Zenghua Trading Co., Ltd.	jpn	jp_meti_eul	`jp-eul-1c1f248058a725bec8ccc639d1e6a24ac624683e`	2024-10-16