Statements: Shanghai North Transway International Trading Co.

Canonical ID: NK-NQT7oHYrsVomYX8wXtbwjW · 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
`LegalEntity:address`	ROOM 201, BUILDING 1, DAHUA HOTEL, SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-14
`LegalEntity:id`	14b13cfdb0f13fa388222a6ccfe3bb7d7d67f9ca	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2025-02-23
`LegalEntity:name`	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-28
`LegalEntity:uniqueEntityId`	V7QXHNDD8LA9	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-12-03