Statements: SHANGHAI SAINT LOGISTICS LIMITED

Canonical ID: NK-VWSDfXzRbw2oGPQSjis5DA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai	eng	us_ofac_sdn	`ofac-28916`	2023-11-17
`Organization:address`	Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing	eng	us_ofac_sdn	`ofac-28916`	2023-11-17
`LegalEntity:address`	RM 910, 9/F, 650 HAN KOU ROAD, HUANG PU DISTRICT, SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrcw7fq`	2024-06-14