Statements: ZIMO SHENG

Canonical ID: NK-AcoFJ4PqZqZBCGxz8LDaBE · Entity type: LegalEntity (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
`LegalEntity:id`	939f46f7eabd44f78ce4f9ab92175d88d2f3b1ab	eng	us_bis_denied	`us-bis-03-16-2020-zimo-sheng`	2024-07-12
`LegalEntity:id`	f0fe6a49f5cce06982f4b7a6aa93cbafe66c4e96	eng	us_bis_denied	`us-bis-03-16-2020-zimo-sheng`	2024-03-21
`LegalEntity:id`	859f3d7cd203384a77d282e02d6e6a22ee5d3b76		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2024-07-11