Statements: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

Canonical ID: NK-fVWVUVTVy3SxTUjuuXrVq4 · 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:name`	DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI	eng	us_ofac_sdn	`ofac-16849`	2023-04-20
`Organization:name`	DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI		us_trade_csl	`ofac-16849`	2024-05-07
`LegalEntity:name`	Dalian Zhenghua Maoyi Youxian Gongsi	eng	jp_meti_eul	`jp-eul-1c1f248058a725bec8ccc639d1e6a24ac624683e`	2024-06-10
`LegalEntity:name`	DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI	eng	us_sam_exclusions	`usgsa-s4mr4dyhy`	2024-06-14