Statements: Shekufei International Trading Co., Limited

Canonical ID: NK-WoW69Wvgc5yDfjWryjQTGK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`LegalEntity:name`	SHEKUFEI INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-14