Statements: Shenzhen Shunjinxin Import & Export Co. Ltd

Canonical ID: NK-nBnAo5TqGo7MLocFpReNT4 · Entity type: LegalEntity (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`	Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, Shenzhen		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:address`	25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:address`	Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, 518001 Shenzhen		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:alias`	Shenzhen Shunjinxin IMP & Export Co. Ltd	jpn	jp_meti_eul	`jp-eul-fb847781a60b23d0749a09cf4df339aeeb5a28f0`	2025-10-22
`LegalEntity:alias`	Shenzhen Shunjinxin IMP&Export Co. Ltd.		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-fb847781a60b23d0749a09cf4df339aeeb5a28f0`	2025-10-22
`LegalEntity:id`	0aa711c56f2bdb1ac5cbb25501374ba2f689962e	jpn	jp_meti_eul	`jp-eul-fb847781a60b23d0749a09cf4df339aeeb5a28f0`	2025-10-22
`LegalEntity:id`	8d3d039c558392330f9790ac068e081c07196d6b		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:name`	Shenzhen Shunjinxin Import & Export Co. Ltd.		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:name`	Shenzhen Shunjinxin Import & Export Co. Ltd	eng	jp_meti_eul	`jp-eul-fb847781a60b23d0749a09cf4df339aeeb5a28f0`	2025-10-22
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-fb847781a60b23d0749a09cf4df339aeeb5a28f0`	2025-10-22
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850`	2025-09-26

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