Statements: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3d3c77d0aac3ce379e63d9f7e2ae2246686c1f63		us_trade_csl	`ofac-38376`	2024-05-07
`Organization:id`	1b6a4374e064b93f7089ebb4c3eb4e71d1906b36	eng	us_ofac_sdn	`ofac-38376`	2025-07-24
`LegalEntity:id`	b46d31eee0ad0a59672f1e86ecd967b48b3a70cf	eng	us_sam_exclusions	`usgsa-s4mrtyfkd`	2025-07-23
`LegalEntity:id`	a6828ce48f3841d095420c4cb08620bd490e2719	eng	us_sam_exclusions	`usgsa-s4mrtyfsv`	2025-07-23
`LegalEntity:id`	3f2ae5e50b48da06a7335aedaa13a46c3567fd60	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2025-07-23