Statements: Shenzhen Zhiyu International Trade Co Ltd

Canonical ID: NK-dkNCyYiwdyfdJ2M6GzoH3U · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	102, No. 8, Dongsi Alley Shenzhen Guangdong 518000 China		tw_shtc	`tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8`	2025-07-21
`Organization:address`	102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Shenzhen	eng	us_ofac_sdn	`ofac-52756`	2025-02-26
`LegalEntity:address`	102, NO. 8, DONGSI ALLEY, XINHE COMMUNITY, FUHAI SUB-DISTRICT, BAOAN DISTRICT, 518000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvtzgx`	2025-03-01