Statements: Shanghai North Transway International Trading Co.

Canonical ID: NK-NQT7oHYrsVomYX8wXtbwjW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.		us_trade_csl	`ofac-22246`	2024-05-07
`Organization:name`	Shanghai North Transway International Trading Co.	eng	us_ofac_sdn	`ofac-22246`	2023-04-20
`LegalEntity:name`	Shanghai North Transway International Trading Co.	eng	jp_meti_eul	`jp-eul-f5eff74b0e3a4096cb19c659e96222a1ad606ffa`	2025-10-22
`LegalEntity:name`	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-14
`LegalEntity:name`	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.		tw_shtc	`tw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a`	2025-07-21