Statements: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

Canonical ID: NK-HpkwXLxo9qcLi3RkX7Cdpi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:address`	Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhen		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:address`	No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:address`	RM 3005, 30/F, HONGCHANG SQ B, SHENNAN EAST ROA, LUOHU DISTRICT, 518002, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`Organization:address`	Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen	eng	us_ofac_sdn	`ofac-50924`	2024-10-30