Statements: Shanghai North Transway International Trading Co.

Canonical ID: NK-NQT7oHYrsVomYX8wXtbwjW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai	eng	us_ofac_sdn	`ofac-22246`	2023-11-17
`Organization:address`	Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai	eng	us_ofac_sdn	`ofac-22246`	2023-11-17
`Organization:address`	181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District	eng	us_ofac_sdn	`ofac-22246`	2023-11-17
`LegalEntity:address`	ROOM 201, BUILDING 1, DAHUA HOTEL, SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-14