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Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Shen Zhong International Shipping | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | md_terror_sanctions | md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16 | ||||
LegalEntity:name | Shen Zhong International Shipping | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
Organization:name | 沈忠國際海運有限公司 | eng | us_ofac_sdn | ofac-23769 | |||
Organization:name | Shen Zhong International Shpg | eng | us_ofac_sdn | ofac-23769 | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | ua_sfms_blacklist | ua-sfms-1574 | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | fra | mc_fund_freezes | mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | ru_fedsfm_wmd | ru-wmd-157-kpe-073 | ||||
LegalEntity:name | ШЭНЬ ЧЖУН ИНТЕРНЭШНЛ ШИППИНГ | ru_fedsfm_wmd | ru-wmd-157-kpe-073 | ||||
Organization:name | シェン・ジョン・インターナショナル・シッピング | jpn | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | eng | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
Organization:name | Shen Zhong International Shipping | eng | gb_fcdo_sanctions | gb-fcdo-named-shen-zhong-international-shipping | |||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHPG | us_trade_csl | ofac-23769 | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | eng | qa_nctc_sanctions | qa-nctc-6908696-shen-zhong-international-shipping | |||
Organization:name | SHEN ZHONG INTERNATIONAL SHIPPING | fra | fr_tresor_gels_avoir | fr-ga-2430 | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHPG | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||
LegalEntity:name | SHEN ZHONG INTERNATIONAL SHIPPING | un_sc_sanctions | unsc-6908696 | ||||
LegalEntity:name | Shen Zhong International Shipping | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||