Statements: Shen Zhong International Shipping

Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (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
`Company:id`	5f9ae4b0d8fe2df28c5e6c765fc6549bca9aa83e		kp_rusi_reports	`kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1`	2024-03-25
`LegalEntity:id`	ru-wmd-157-kpe-073		ru_fedsfm_wmd	`ru-wmd-157-kpe-073`	2021-11-21
`Organization:id`	38009955afd0be31190d7a055127e3a8f63efe0a		be_fod_sanctions	`eu-fsf-eu-4462-80`	2023-07-27
`LegalEntity:id`	248fc84809e38cb68d7192ab1bcaf3b22b8cf2c4		ua_sfms_blacklist	`ua-sfms-1574`	2023-10-30
`Organization:id`	d8065fe1225b8b13d64a4a55a307ca0685a2debc	jpn	jp_mof_sanctions	`ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01`	2023-04-20
`Organization:id`	15f551bdacab199b18040b021ef4a761ecee98d7		us_trade_csl	`ofac-23769`	2024-05-07
`Organization:id`	5f9494172af9a9ba446f24c49e20d62f8f6ef795		qa_nctc_sanctions	`qa-nctc-6908696-shen-zhong-international-shipping`	2023-04-20
`Organization:id`	035c7be8437dfade693112438dafef67af7d79a4	fra	fr_tresor_gels_avoir	`fr-ga-2430`	2024-05-29
`LegalEntity:id`	e4c176ba98afa6b68066cc8ec5a9942a46500bba		un_sc_sanctions	`unsc-6908696`	2023-07-26
`LegalEntity:id`	dfaedfe9ac404a1c112ef34ee339d22045321cbc		au_dfat_sanctions	`au-dfat-3576-shen-zhong-international-shipping`	2023-07-03
`LegalEntity:id`	e69f55a0d09fb0dbafe0fe64049a735c68b0d88b		ch_seco_sanctions	`ch-seco-38789`	2023-07-26
`LegalEntity:id`	907423c9234eaa355042a19991a9a858abde6cbc		gb_hmt_sanctions	`gb-hmt-13644`	2024-10-14
`Organization:id`	7f7ee97a1e6a357f69aec768f71cad3f233b6414	eng	us_ofac_sdn	`ofac-23769`	2023-11-17
`Organization:id`	a29e99c374727fae4b8f4c89cb9f3f0c8e384457		gb_fcdo_sanctions	`gb-fcdo-named-shen-zhong-international-shipping`	2024-05-09
`Organization:id`	4bdda57c18aa1f46bd50dfe89e71634224e3114b		gb_fcdo_sanctions	`gb-fcdo-dpr0192`	2024-05-09
`Organization:id`	a3d9739ad1407ef2e4a344d9b941382dd30c006c		eu_fsf	`eu-fsf-eu-4462-80`	2023-07-26
`LegalEntity:id`	473af23f8a08b090bf5c479b46d3ac6846afdbe2		md_terror_sanctions	`md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16`	2024-03-27
`LegalEntity:id`	a2644f1754237b2ac67477bf21d96d9cd7837268	eng	us_sam_exclusions	`usgsa-s4mr6hj5k`	2024-06-28
`Organization:id`	b98cd391b3ed51eba3730a0b2ecdc5999d01690f		mc_fund_freezes	`mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc`	2024-08-14

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