Statements: ZHI XIN INVESTMENT CO. LTD.

Canonical ID: NK-LuBnevCJqSzgXD6j6dbkfe · 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:name`		ZHI XIN INVESTMENT CO. LTD.	eng	us_ofac_sdn		`ofac-55846`	2025-10-14
`Organization:name`		ZHI XU INVESTMENT CO. LTD.	eng	us_ofac_sdn		`ofac-55858`	2025-10-14