Statements: Shenzhen Shengnan Trading Co., Ltd

Canonical ID: NK-N4aj33KowsB4JbEtNUwoTf · Entity type: Company (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:id`	55c11e98071d9a4b5262f7ceee6a431054f025de		us_trade_csl	`ofac-54490`	2025-09-11
`Company:id`	b659d5c31923353033fa47edbaa2f272d4b5b4e7		ext_us_ofac_press_releases	`NK-N4aj33KowsB4JbEtNUwoTf`	2025-09-23
`Organization:id`	bdfb94642c1d4fde8548dae5b0b782284b5ef34a	eng	us_ofac_sdn	`ofac-54490`	2025-09-11
`LegalEntity:id`	5f065c1f4c5046747a94de907d47d76bf2a943d1	eng	us_sam_exclusions	`usgsa-s4mrwvjlm`	2025-09-20