Statements: ZHI XIN INVESTMENT CO. LTD.

Canonical ID: NK-LuBnevCJqSzgXD6j6dbkfe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846engus_ofac_sdnofac-55846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55858engus_ofac_sdnofac-55858
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