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
`Organization:topics`	sanction		us_trade_csl	`ofac-22246`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-f5eff74b0e3a4096cb19c659e96222a1ad606ffa`	2025-10-22
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22246`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-28