Statements: APELSIN LOGISTICS INC.

Canonical ID: NK-chVshzzHmHeRjvmXbQ9JJu · 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:name`	APELSIN LOGISTICS INC.	eng	us_bis_denied_new	`us-bis-3cd445cafb6a2df4ea0c5587688fa186f3873e32`	2025-10-07
`LegalEntity:name`	APELSIN LOGISTICS INC.	eng	us_bis_denied	`us-bis-3cd445cafb6a2df4ea0c5587688fa186f3873e32`	2025-10-08
`LegalEntity:name`	APELSIN LOGISTICS INC.		us_trade_csl	`trade-csl-ff10b115c4fe0cab102022df4f109a95c01f0384ef5f55d468973cc7`	2025-02-12