Statements: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Canonical ID: NK-fGYxYEjynQrUtvyYopBGLd · Entity type: Organization (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:registrationNumber`	RTM7V81A2158	eng	us_sam_exclusions	`usgsa-s4mrtyfkd`	2024-11-02
`LegalEntity:registrationNumber`	SB47PUYNBDH1	eng	us_sam_exclusions	`usgsa-s4mrtyfsv`	2024-11-02
`LegalEntity:registrationNumber`	QMFDCTLM6HM7	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2024-06-14
`Organization:registrationNumber`	330900400000063	eng	us_ofac_sdn	`ofac-38376`	2023-04-20