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
`Organization:id`	14db046be01389287b02be9d345e6313f658088b		us_trade_csl	`ofac-52756`	2025-02-26
`LegalEntity:id`	1cfe34395ed908ee86048d7d12e53cfa12394837		tw_shtc	`tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8`	2025-07-21
`Organization:id`	d8c87972365b0040b078e4b861cabe3c899612d0	eng	us_ofac_sdn	`ofac-52756`	2025-07-24
`LegalEntity:id`	14e55240b6272f9beb18d72f617df08b17f123e2	eng	us_sam_exclusions	`usgsa-s4mrvtzgx`	2025-03-01