Canonical ID: NK-PqXkeFYJQrsSemMbfzCnsc
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | us_trade_csl | ofac-24566 | ||||
Organization:name | 大连天宝国际物流有限公司 | eng | us_ofac_sdn | ofac-24566 | |||
Organization:name | Dalian Sun Moon Star International Logistics Trading Co., Ltd | eng | us_ofac_sdn | ofac-24566 | |||
LegalEntity:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | eng | us_sam_exclusions | usgsa-s4mr6nhpk |