Statements: Shekufei International Trading Co., Limited

Canonical ID: NK-WoW69Wvgc5yDfjWryjQTGK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	8b9d6b362ffc4c2d72e9d0acd0185f7fe23bcdf1	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-28
`Organization:id`	75eb82d63327cbff14271ae6385d07be221df3b7		us_trade_csl	`ofac-38356`	2024-05-07
`Organization:id`	176fce2c7ba981d8c2d6a08097ac5e702a864480	eng	us_ofac_sdn	`ofac-38356`	2023-11-17