Statements: Shanghai North Begins International

Canonical ID: NK-bBrL2ML3xsXX7FNCdPtGoj · Entity type: Organization (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
`Organization:name`	Shanghai North Begins International	eng	us_ofac_sdn	`ofac-22244`	2023-04-20
`LegalEntity:name`	上海丙至国際貿易有限公司	jpn	jp_meti_eul	`jp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d`	2025-02-11
`LegalEntity:name`	Shanghai North Begins International	eng	jp_meti_eul	`jp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d`	2025-02-11
`Organization:name`	SHANGHAI NORTH BEGINS INTERNATIONAL		us_trade_csl	`ofac-22244`	2024-05-07
`LegalEntity:name`	SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI	eng	us_sam_exclusions	`usgsa-s4mr6plnp`	2024-06-14
`LegalEntity:name`	SHANGHAI NORTH BEGINS INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr6pkzk`	2024-06-14
`LegalEntity:name`	SHANGHAI NORTH BEGINS INTERNATIONAL		tw_shtc	`tw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f`	2025-08-09