Statements: Oriental Logistics Group LTD

Canonical ID: NK-aDAeN9JVv4MTveswtdU6sz · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2024-02-28
`LegalEntity:address`	Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, 418001 Shenzhen		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2024-02-28
`LegalEntity:alias`	Oriental Air Transport Service Ltd.		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2023-05-27
`LegalEntity:alias`	Oriental Air Transport Service Ltd	jpn	jp_meti_eul	`jp-eul-6bde7c6080fa312a8f382ad678368ac65483780a`	2025-10-22
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2023-05-27
`LegalEntity:country`	cn		jp_meti_eul	`jp-eul-6bde7c6080fa312a8f382ad678368ac65483780a`	2025-10-22
`LegalEntity:id`	395944dc90e3ebdd18bec62623c0906fc48f77f2		jp_meti_eul	`jp-eul-6bde7c6080fa312a8f382ad678368ac65483780a`	2026-01-06
`LegalEntity:id`	8a5973f23a1ef00c7eb562be2bb29a6fd99d77d9		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2025-09-01
`LegalEntity:name`	Oriental Logistics Group LTD		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2023-05-27
`LegalEntity:name`	Oriental Logistics Group LTD	eng	jp_meti_eul	`jp-eul-6bde7c6080fa312a8f382ad678368ac65483780a`	2025-10-22
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d`	2025-09-01
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-6bde7c6080fa312a8f382ad678368ac65483780a`	2025-10-22

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