Statements: SUNSHINE LOGISTICS SHENZHEN CO LTD

Canonical ID: NK-UFS2VAxksCWS2HoRuUNdpt · Entity type: Company (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
`LegalEntity:id`	54f35f2a485b000517126f69a01b4a92e90f0e9d	eng	us_sam_exclusions	`usgsa-s4mrtxm7v`	2024-12-03
`Organization:id`	37be988773928b34f0683b035b0c13081529035e		us_trade_csl	`ofac-50927`	2024-10-30
`Company:id`	b3855aa43d68365df31f7d6e19bf9f62d9163d4f		permid	`permid-5090706132`	2024-11-30
`Organization:id`	f0b55a0ce5e43cfd48896c0a6a46f73241d2c6ea	eng	us_ofac_sdn	`ofac-50927`	2024-10-30