Statements: SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Canonical ID: NK-8TyeWotnMrfkjXieH6GBUU · Entity type: Company (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
`Company:id`	2c89f9172d332a247755d7447c7b63455ed721cb		permid	`permid-5087795107`	2024-09-12
`Organization:id`	4935efcbc9467db2899cfb8a4ff7d6397f5f40fd		us_trade_csl	`ofac-49355`	2024-06-12
`Organization:id`	33dac3b47adf6bd31f702892ab36b4cfb7f5abf6	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`LegalEntity:id`	9d0e324f9b7c32ab9ed63f7447e1df8eefc4f6cb	eng	us_sam_exclusions	`usgsa-s4mrtl92t`	2024-09-20