Statements: ZIMO SHENG

Canonical ID: NK-AcoFJ4PqZqZBCGxz8LDaBE · Entity type: LegalEntity (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:address`	3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211	eng	us_bis_denied	`us-bis-03-16-2020-zimo-sheng`	2024-07-12
`LegalEntity:address`	JINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSU	eng	us_bis_denied	`us-bis-03-16-2020-zimo-sheng`	2024-03-21
`LegalEntity:address`	JINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSU		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2024-02-28
`LegalEntity:address`	3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2024-07-11