Statements: DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

Canonical ID: NK-iWmXXoDHG4HUxe5ygcAqUU · 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
`Organization:alias`		Golden Sun I/E Dalian Co., Ltd.	eng	us_ofac_sdn		`ofac-28650`	2023-04-20
`LegalEntity:alias`		GOLDEN SUN I/E DALIAN CO., LTD.	eng	us_sam_exclusions		`usgsa-s4mrc6xfh`	2024-09-10