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
`Company:name`	Shanghai Transit International Forwarding Agency Co Ltd		permid	`permid-5087795107`	2024-09-12
`Organization:name`	SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY		us_trade_csl	`ofac-49355`	2024-06-12
`Organization:name`	SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`LegalEntity:name`	SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY	eng	us_sam_exclusions	`usgsa-s4mrtl92t`	2024-09-20