Statements: Shekufei International Trading Co., Limited

Canonical ID: NK-WoW69Wvgc5yDfjWryjQTGK · Entity type: Company (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 3224 QINGHAI BUILDING, TIANGQING VILLAGE, TIN SHUI WAI YUEN LONG DISTRICT, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-14
`Organization:address`	Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong	eng	us_ofac_sdn	`ofac-38356`	2023-11-17
`Organization:addressEntity`	`addr-aae28e22fdb8b5bbe065681dcd535ff656a16f13`	eng	us_ofac_sdn	`ofac-38356`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-38356`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-38356`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-14
`Organization:id`	212c6927f36688b1780acb2e55a2c632930d2b11	eng	us_ofac_sdn	`ofac-38356`	2025-06-02
`Company:id`	a49dd570e919dfa8a771f48368a945328b7eaaa8		ext_us_ofac_press_releases	`NK-WoW69Wvgc5yDfjWryjQTGK`	2025-10-29
`Organization:id`	75eb82d63327cbff14271ae6385d07be221df3b7		us_trade_csl	`ofac-38356`	2024-05-07
`LegalEntity:id`	2736950c0d8d189e8bd933db0878eaae66c1f1f2	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2025-02-23
`Organization:incorporationDate`	2021-06-03	eng	us_ofac_sdn	`ofac-38356`	2023-04-20
`LegalEntity:name`	SHEKUFEI INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-14
`Company:name`	Shekufei International Trading Co., Limited	eng	ext_us_ofac_press_releases	`NK-WoW69Wvgc5yDfjWryjQTGK`	2025-10-29
`Organization:name`	Shekufei International Trading Co., Limited	eng	us_ofac_sdn	`ofac-38356`	2023-04-20
`Organization:name`	SHEKUFEI INTERNATIONAL TRADING CO., LIMITED		us_trade_csl	`ofac-38356`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-38356`	2025-06-02
`Organization:registrationNumber`	3054573	eng	us_ofac_sdn	`ofac-38356`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38356	eng	us_ofac_sdn	`ofac-38356`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0901	eng	ext_us_ofac_press_releases	`NK-WoW69Wvgc5yDfjWryjQTGK`	2025-10-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-38356`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-38356`	2025-07-17
`LegalEntity:uniqueEntityId`	VN4QK8YB9GL3	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-12-03

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