Statements: SHANGHAI SAINT LOGISTICS LIMITED

Canonical ID: NK-VWSDfXzRbw2oGPQSjis5DA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHANGHAI SAINT LOGISTICS LIMITED		us_trade_csl	`ofac-28916`	2024-05-07
`LegalEntity:name`	SHANGHAI SAINT LOGISTICS LIMITED		tw_shtc	`tw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5`	2025-07-21
`Company:name`	Shanghai Saint Logistics Limited	eng	us_ofac_press_releases	`ofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4`	2025-09-05
`Organization:name`	SHANGHAI SAINT LOGISTICS LIMITED	eng	us_ofac_sdn	`ofac-28916`	2023-04-20
`LegalEntity:name`	SHANGHAI SAINT LOGISTICS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrcw7fq`	2024-06-14