Statements: SINA SHIPPING COMPANY LIMITED

Canonical ID: NK-CQa3vMPckY8gtLayd94pDy · 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`	SINA SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15140`	2024-05-07
`Organization:name`	SINA SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15140`	2023-04-20
`LegalEntity:name`	SINA SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9t8`	2024-06-14
`Company:name`	SINA SHIPPING COMPANY LIMITED		ext_icij_offshoreleaks	`icijol-55037749`	2023-07-26