Statements: WUHAN SANJIANG IMPORT AND EXPORT CO. LTD

Canonical ID: NK-feiCCzmciGw5Wtcgz6fPBW · 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:address`	ROOM 519, COMPLEX BUILDING HUBEI MODERN FIVE METALS AND ELECTROMECHANICAL MARKET, WUHAN, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn4v`	2024-06-14
`Organization:address`	Qiao mouth district space, building no. 101, 430040 Wuhan	eng	us_ofac_sdn	`ofac-23063`	2023-11-17
`Organization:address`	Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan	eng	us_ofac_sdn	`ofac-23063`	2023-11-17
`Organization:address`	No. 5647, Dongxihu Ave, Dongxihu District, Wuhan	eng	us_ofac_sdn	`ofac-23063`	2023-11-17