Statements: Shanghai North Transway International Trading Co.

Canonical ID: NK-NQT7oHYrsVomYX8wXtbwjW · Entity type: Organization (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
`Organization:name`	Shanghai North Transway International Trading Co.	eng	us_ofac_sdn	`ofac-22246`	2023-04-20
`Organization:name`	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.		us_trade_csl	`ofac-22246`	2024-05-07
`LegalEntity:name`	Shanghai North Transway International Trading Co.	eng	jp_meti_eul	`jp-eul-5d6589e35cc58330c1d6520614b41745f9635aca`	2024-06-10
`LegalEntity:name`	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr6pkzm`	2024-06-14