Statements: SINA SHIPPING COMPANY LIMITED

Canonical ID: NK-CQa3vMPckY8gtLayd94pDy · Entity type: Company (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
`Company:id`	d5c35290cb8a4a37fa47d47d248caf687243fb2c		opencorporates	`oc-companies-mt-c43972`	2023-08-22
`LegalEntity:id`	bddbd4a0f52877a39e25d193f66e7df4e7c57609	eng	us_sam_exclusions	`usgsa-s4mr3r9t8`	2025-02-23
`Company:id`	58cbd8f768b8434b6fb7ea7fb6228bf1725493ee		ext_icij_offshoreleaks	`icijol-55037749`	2023-07-26
`Organization:id`	aeec58013f26cdb7b91f4b0f9226c656cce317b7	eng	us_ofac_sdn	`ofac-15140`	2025-06-02
`Organization:id`	1a706f2b2c1a7e562e70843f81b78e9e8a6cec5e		us_trade_csl	`ofac-15140`	2024-05-07