Statements: XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD

Canonical ID: NK-gwWEAUQRUKZt8bBifjoJbA · Entity type: Company (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
`Company:id`	ffd1f3c671815d124f8cc287c007ebacacab2b51		permid	`permid-5091693742`	2025-02-19
`Organization:id`	3b10399eb197252787b5c2f53d1d441d49f0cda6	eng	us_ofac_sdn	`ofac-52723`	2025-01-15
`Organization:id`	075da9d7c4f579a0582de68a2cbb201da36be84d		us_trade_csl	`ofac-52723`	2025-01-15
`LegalEntity:id`	8d068ba268585a6a41248e22ccf73522ba1486d6	eng	us_sam_exclusions	`usgsa-s4mrvjrzv`	2025-02-23