Statements: China Shengshi International Trade Ltd.

Canonical ID: NK-NQrNKrxjFUHvgoKrxYhLjn · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2024-11-01
`LegalEntity:address`	P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2025-08-26
`LegalEntity:alias`	Hong Kong Development Group	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2024-11-01
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2024-11-01
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2024-11-01
`LegalEntity:id`	2c2a2818d68f7d5aafda0c61b10df72a234049e6	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2025-09-01
`LegalEntity:name`	China Shengshi International Trade Ltd.	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2024-11-01
`LegalEntity:notes`	(See alternate address under United Kingdom)	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97`	2025-09-01

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