Statements: Minhoo Logistics Limited

Canonical ID: NK-cGAojg49Vis4VwVYKkntJY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMinhoo Logistics Limitedus_trade_csltrade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43
Organization:nameMINHOO LOGISTICS LIMITEDus_trade_cslofac-50940
Organization:nameMINHOO LOGISTICS LIMITEDengus_ofac_sdnofac-50940
Company:nameMinhoo Logistics Ltdpermidpermid-5090709523
LegalEntity:nameMINHOO LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrtxm87
LegalEntity:nameMinhoo Logistics Limitedtw_shtctw-shtc-f828263186c8f38c7973d2896ee0eb979d3a461e
LegalEntity:nameMINHOO LOGISTICS LIMITEDtw_shtctw-shtc-3d7cfc0e73c57da0d4249431280ea6c6b6040061
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Raw data: Minhoo Logistics Limited - OpenSanctions