Statements: SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Canonical ID: NK-8TyeWotnMrfkjXieH6GBUU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	East Building, 8 Floor, D, Jingan District, Shanghai	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`Company:address`	Room 9B, East Building, Kangji Building, No. 290 Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200070, China (Mainland)		permid	`permid-5087795107`	2024-09-12
`Company:address`	Area C, 3rd Floor, No. 5, Lane 255, Dongyu Road, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland)		permid	`permid-5087795107`	2024-09-12
`LegalEntity:address`	EAST BUILDING, 8 FLOOR, D, JINGAN DISTRICT, SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl92t`	2024-09-20