Statements: SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY

Canonical ID: NK-fMGszqd8CSbktNmCj2C6Pj · Entity type: Organization (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
`Organization:id`	ddb94045d85f3bed9c5f6789e27b2af20e65e719	eng	us_ofac_sdn	`ofac-27126`	2025-06-02
`Organization:id`	011211d6449cf2897b3637d60ec84377be48808b		us_trade_csl	`ofac-27126`	2024-05-07
`LegalEntity:id`	be3f40cd8fac1448b0a134b08f29df1cf2014450	eng	us_sam_exclusions	`usgsa-s4mrvr3c0`	2025-07-23
`LegalEntity:id`	e20bd15453a5378a910836e5897d031af7b7e4a1	eng	us_sam_exclusions	`usgsa-s4mrvr5kd`	2025-07-23
`LegalEntity:id`	bbe1096adf8c062ded29a24b125c4c2699ce5aed	eng	us_sam_exclusions	`usgsa-s4mr9rtjw`	2025-07-23
`LegalEntity:id`	ca23a3019eeb16f73a21113cc80ce17c338b68b4		tw_shtc	`tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4`	2025-08-09