Statements: SHENZHEN BIGUANG TRADING CO., LTD

Canonical ID: NK-Cpekqk9rXJr2GbBqqBpsGW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5087093812permidpermid-5087093812
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745eu_journal_sanctionseu-oj-dbddce6449d30f7e6206f8dcd611cbfb33bcfa9b
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-f47937b2edddc1ee8754446e4e5f2b416fcdc81a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47702engus_ofac_sdnofac-47702
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