Statements: Shanghai Gang Quan Trade Co.

Canonical ID: NK-5EQaqH5nSKrSWw28S4BaeN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4beb12ce64b26abac636eb2c7128ef4e1db522a2		us_trade_csl	`ofac-22245`	2024-05-07
`Organization:id`	3c02669adb3d8763e6a0eb4bae807799738fc29b	eng	us_ofac_sdn	`ofac-22245`	2025-06-02
`LegalEntity:id`	1cc0b1ca95bd607c6b6ae6e7544106cc0089d72a	jpn	jp_meti_eul	`jp-eul-1989cbe023491e7a7aca3e64a142e2fe07ca8e9d`	2025-10-22
`LegalEntity:id`	03e9038cf52312c3b82d848dea527765d00f326a	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2025-02-23
`LegalEntity:id`	dff52fa26e71d6f210d47859b63440f9fc1303a6		tw_shtc	`tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190`	2025-07-21