Statements: ZHI XIN INVESTMENT CO. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-55846
Organization:topicssanctionus_trade_cslofac-55858
Organization:topicssanctionengus_ofac_sdnofac-55846
Organization:topicssanctionengus_ofac_sdnofac-55858
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting