Statements: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Canonical ID: NK-fGYxYEjynQrUtvyYopBGLd · 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:country`	cn	eng	us_ofac_sdn	`ofac-38376`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtyfkd`	2024-11-02
`Company:country`	cn	eng	us_ofac_press_releases	`ofac-pr-9d1509a17e68ee076506cf574d663ee354be662d`	2025-10-28
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtyfsv`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2024-06-14