Statements: ZHI XU INVESTMENT CO. LTD.

Canonical ID: usgsa-s4mrx1wdy · 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`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1wdy`	2025-12-29
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1wdy`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wdy`	2025-11-22
`LegalEntity:id`	3d0a5f2fd7ab700b58f6023d15d469c47dfa45d1		us_sam_exclusions	`usgsa-s4mrx1wdy`	2026-01-06
`LegalEntity:name`	ZHI XU INVESTMENT CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrx1wdy`	2025-11-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wdy`	2025-12-29
`LegalEntity:uniqueEntityId`	YG2AHY3E47D4	eng	us_sam_exclusions	`usgsa-s4mrx1wdy`	2025-11-22