Statements: Shekufei International Trading Co., Limited

Canonical ID: NK-WoW69Wvgc5yDfjWryjQTGK · 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
`LegalEntity:name`	SHEKUFEI INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn70g8`	2024-06-14
`Organization:name`	SHEKUFEI INTERNATIONAL TRADING CO., LIMITED		us_trade_csl	`ofac-38356`	2024-05-07
`Organization:name`	Shekufei International Trading Co., Limited	eng	us_ofac_sdn	`ofac-38356`	2023-04-20