Statements: Shenzhen Biguang Trading Co. Ltd

Canonical ID: NK-Cpekqk9rXJr2GbBqqBpsGW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Shenzhen Biguang Trading Co. Ltd		ch_seco_sanctions	`ch-seco-73876`	2024-03-01
`Company:name`	Shenzhen Biguang Trading Co. Ltd		eu_journal_sanctions	`eu-oj-dbddce6449d30f7e6206f8dcd611cbfb33bcfa9b`	2023-12-18
`Organization:name`	SHENZHEN BIGUANG TRADING CO., LTD	eng	us_ofac_sdn	`ofac-47702`	2024-02-23
`Organization:name`	深圳比广贸易有限公司	eng	us_ofac_sdn	`ofac-47702`	2024-02-23
`LegalEntity:name`	Shenzhen Biguang Trading Co. Ltd		eu_sanctions_map	`eu-sancmap-6498040b8c4e67dd1b1dad97ecbdd47c092a7bab`	2024-07-08
`Organization:name`	SHENZHEN BIGUANG TRADING CO., LTD		us_trade_csl	`ofac-47702`	2024-05-07
`LegalEntity:name`	SHENZHEN BIGUANG TRADING CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrs26nm`	2024-06-14
`Company:name`	Shenzhen Biguang Trading Co Ltd		permid	`permid-5087093812`	2024-03-17