Statements: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

Canonical ID: NK-HpkwXLxo9qcLi3RkX7Cdpi · 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
`LegalEntity:name`	Shenzhen One World International Logistics Co., Limited		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`Organization:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD		us_trade_csl	`ofac-50924`	2024-10-30
`Organization:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`LegalEntity:name`	Shenzhen One World International Logistics Co., Limited		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD		tw_shtc	`tw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b`	2025-07-21
`LegalEntity:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01