Statements: Shanghai Gang Quan Trade Co.

Canonical ID: NK-5EQaqH5nSKrSWw28S4BaeN · Entity type: Organization (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
`Organization:address`		Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai	eng	us_ofac_sdn		`ofac-22245`	2023-11-17
`LegalEntity:address`		ROOM 201, BUILDING 1, DAHUA HOTEL, NO. 1568 HUTAI ROAD, SHANGHAI, CHN	eng	us_sam_exclusions		`usgsa-s4mr6pkzl`	2024-06-14