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
`Organization:registrationNumber`		310141400028942	eng	us_ofac_sdn		`ofac-49355`	2024-06-12
`LegalEntity:registrationNumber`		KRDRYDK3MX53	eng	us_sam_exclusions		`usgsa-s4mrtl92t`	2024-09-20