Statements: SHEN ZHONG INTERNATIONAL SHIPPING

Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameShen Zhong International Shippingkp_rusi_reportskprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGmd_terror_sanctionsmd-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16
Organization:name沈忠國際海運有限公司engus_ofac_sdnofac-23769
Organization:nameShen Zhong International Shpgengus_ofac_sdnofac-23769
Organization:nameShen Zhong International Shippingenggb_fcdo_sanctionsgb-fcdo-named-shen-zhong-international-shipping
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGenggb_fcdo_sanctionsgb-fcdo-dpr0192
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGeu_fsfeu-fsf-eu-4462-80
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGun_sc_sanctionsunsc-6908696
LegalEntity:nameShen Zhong International Shippingau_dfat_sanctionsau-dfat-3576-shen-zhong-international-shipping
LegalEntity:nameShen Zhong International Shippingch_seco_sanctionsch-seco-38789
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGbe_fod_sanctionseu-fsf-eu-4462-80
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGenggb_hmt_sanctionsgb-hmt-13644
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGframc_fund_freezesmc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGua_sfms_blacklistua-sfms-1574
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGru_fedsfm_wmdru-wmd-157-kpe-073
LegalEntity:nameШЭНЬ ЧЖУН ИНТЕРНЭШНЛ ШИППИНГru_fedsfm_wmdru-wmd-157-kpe-073
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHIPPINGza_fic_sanctionszafic-226-shen-zhong-international-shipping
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGil_wmd_sanctionsil-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb
LegalEntity:nameSHEN ZHONG INTERNATIONAL SHPGengus_sam_exclusionsusgsa-s4mr6hj5k
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGengjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:nameシェン・ジョン・インターナショナル・シッピングjpnjp_mof_sanctionsja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01
Organization:nameSHEN ZHONG INTERNATIONAL SHPGus_trade_cslofac-23769
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGengqa_nctc_sanctionsqa-nctc-6908696-shen-zhong-international-shipping
Organization:nameSHEN ZHONG INTERNATIONAL SHIPPINGfrafr_tresor_gels_avoirfr-ga-2430
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