Statements: Shekufei International Trading Co., Limited

Canonical ID: NK-WoW69Wvgc5yDfjWryjQTGK · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ROOM 3224 QINGHAI BUILDING, TIANGQING VILLAGE, TIN SHUI WAI YUEN LONG DISTRICT, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrn70g8`	2024-06-14
`Organization:address`		Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong	eng	us_ofac_sdn		`ofac-38356`	2023-11-17