Statements: Silk Road Trading Company Ltd.

Canonical ID: NK-Ln5ATpXgHyufsZ4AnUd8Y9 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District Shenzhen Guangdong 518100 CN	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:address`	Qods, No4, Enghelab BLV	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:address`	72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, 518100 Shenzhen	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:address`	Qods, No 4, Enghelab Boulevard	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:address`	No4, Enghelab BLV Qods Tehran IR	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:address`	No 4, Enghelab Boulevard Qods Tehran IR	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:alias`	Silk Road Trading Co Ltd.	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:alias`	Silk Road	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:alias`	Silk Road Trading Co Ltd.	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:alias`	Silk Road	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:id`	f5660f4e5b8ee6919e0b3c4dc47965fba672e108	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-09-01
`LegalEntity:id`	5efc7c0b5ab4b1e30f9c7173f0f5df8062b2be10	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:name`	Silk Road Trading Company Ltd.	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:name`	Silk Road Trading Company Ltd.	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:notes`	See alternate addresses under Iran	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-03-29
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8`	2025-09-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d`	2025-09-01

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