Statements: Shen Zhong International Shipping

Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrycnun_sc_sanctionsunsc-6908696
Organization:countrycnbe_fod_sanctionseu-fsf-eu-4462-80
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-dpr0192
LegalEntity:countrycntw_shtctw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d
LegalEntity:countrycntw_shtctw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d
Organization:countrycneu_fsfeu-fsf-eu-4462-80
Organization:countrycnfrafr_tresor_gels_avoirfr-ga-2430
Organization:countrycnil_wmd_sanctionsil-wmd-e95b0a74f11972353f353c1a388faeba09151502
Company:countryhkkp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
LegalEntity:countrycnch_seco_sanctionsch-seco-38789
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-13644
Organization:countrycnengus_ofac_sdnofac-23769
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6hj5k
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