Statements: NEW FAR INTERNATIONAL LOGISTICS LTD

Canonical ID: NK-H466qrbTs7toEtUe3Zw6Kn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrvr5mq`	2025-02-18
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrvr3fb`	2025-02-18
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrdlx0b`	2024-06-14
`LegalEntity:createdAt`	2020-09-04	eng	us_sam_exclusions	`usgsa-s4mrdlx0b`	2024-06-14
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3fb`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5mq`	2025-02-18
`LegalEntity:id`	2d04b8609ac42465558469205cb6f60a5b2d1990	eng	us_sam_exclusions	`usgsa-s4mrvr5mq`	2025-07-23
`LegalEntity:id`	04f32692a22e11167919e593970d88187e068c78	eng	us_sam_exclusions	`usgsa-s4mrdlx0b`	2025-07-23
`LegalEntity:id`	4272bf4ea233d34cdb4b7c66a0c1ce3c8879b03a	eng	us_sam_exclusions	`usgsa-s4mrvr3fb`	2025-07-23
`LegalEntity:name`	NEW FAR INTERNATIONAL LOGISTICS LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3fb`	2025-02-18
`LegalEntity:name`	NEW FAR INTERNATIONAL LOGISTICS LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5mq`	2025-02-18
`LegalEntity:name`	NEW FAR INTERNATIONAL LOGISTICS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrdlx0b`	2024-06-14
`LegalEntity:notes`	(also NEW FAR INTERNATIONAL LOGISTICS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvr5mq`	2025-07-23
`LegalEntity:notes`	(also NEW FAR INTERNATIONAL LOGISTICS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvr3fb`	2025-07-23
`LegalEntity:notes`	(also NEW FAR INTERNATIONAL LOGISTICS LTD, NEW FAR INTERNATIONAL LOGISTICS LTD)	eng	us_sam_exclusions	`usgsa-s4mrdlx0b`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3fb`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdlx0b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5mq`	2025-02-18
`LegalEntity:uniqueEntityId`	SYR4LZL5R7H6	eng	us_sam_exclusions	`usgsa-s4mrvr5mq`	2025-02-18
`LegalEntity:uniqueEntityId`	NDWHKK773WL1	eng	us_sam_exclusions	`usgsa-s4mrdlx0b`	2024-12-03
`LegalEntity:uniqueEntityId`	SYR4LZL5R7H6	eng	us_sam_exclusions	`usgsa-s4mrvr3fb`	2025-02-18

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