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:name`	Shenzhen One World International Logistics Co., Limited		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`Organization:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD		us_trade_csl	`ofac-50924`	2024-10-30
`LegalEntity:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`Organization:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	eng	us_ofac_sdn	`ofac-50924`	2024-10-30