Statements: Shen Zhong International Shipping

Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · 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
`LegalEntity:address`	UNIT 503, 5TH FLOOR, SILVERCORD TOWER 2, 30, CANTON ROAD, TSIM SHA TSUI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2024-06-14
`LegalEntity:id`	3738e79a07688dc069beb1786794472053e24abf	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2025-02-23
`LegalEntity:name`	SHEN ZHONG INTERNATIONAL SHPG	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2024-06-28
`LegalEntity:uniqueEntityId`	CX6XYQKTEE53	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2024-12-03