Statements: SHENZHEN BIGUANG TRADING CO., LTD

Canonical ID: NK-Cpekqk9rXJr2GbBqqBpsGW · 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
`LegalEntity:address`	18E, BLOCK B, WORLD TRADE SQUARE, NO. 9 FUHONG ROAD, FUNNAN COMMUNITY, FUTIAN STREET, FUTIAN DISTRICT, GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2024-06-14
`LegalEntity:id`	bd541609dbe0e952903640a4d3bb0d743e54ebed	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2025-02-23
`LegalEntity:name`	SHENZHEN BIGUANG TRADING CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2024-06-28
`LegalEntity:uniqueEntityId`	UHR7KDW7CQN1	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2024-12-03