Statements: Qingdao Zhongrongtong Trade Development Co., Ltd.

Canonical ID: NK-eUgxkNq8yiDh2KJAVJNE86 · 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
`Organization:name`	青岛中融通贸易发展有限公司		ext_gleif	`lei-655600CBSJ4ZQ7UW6B35`	2024-08-07
`Company:name`	Qingdao ZhongRongTong Trading Development Co Ltd		permid	`lei-655600CBSJ4ZQ7UW6B35`	2023-11-19
`LegalEntity:name`	QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrqm582`	2024-06-14
`LegalEntity:name`	QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty2j9`	2024-11-02
`LegalEntity:name`	QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty7fk`	2024-11-02
`Organization:name`	Qingdao Zhongrongtong Trade Development Co., Ltd.	eng	us_ofac_sdn	`ofac-42938`	2023-06-06
`Organization:name`	青岛中融通贸易发展有限公司	eng	us_ofac_sdn	`ofac-42938`	2023-06-06
`Organization:name`	QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.		us_trade_csl	`ofac-42938`	2024-05-07