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:id`	44e0653a95223bfaaf612e47eceab9e9793b55df		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`Organization:id`	d7bef8ba0db209f1cd767b6407131b9c85c2922d		us_trade_csl	`ofac-50924`	2024-10-30
`LegalEntity:id`	8403dc25efa0180f7616a0cb53a3616f573bda71	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`Organization:id`	e456c1da08c98d0763f7a2e8c08704886255e117	eng	us_ofac_sdn	`ofac-50924`	2024-10-30