Statements: Sheng, Zimo

Canonical ID: NK-AcoFJ4PqZqZBCGxz8LDaBE · Entity type: Person (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
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-d37c01b346bc7ad719965f0a41825681fff21b38`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce`	2025-10-31