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SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Export controlled · Sanctioned entity

SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY · Shanghai Transit International Forwarding Agency Co Ltd				[sources]
Incorporation date	2015-07-29				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5087795107`				[sources]
Phone	+862160942126				[sources]
Registration number	`310141400028942`				[sources]
Unique Entity ID	`KRDRYDK3MX53`				[sources]
Status	Active				[sources]
Address	Area C, 3rd Floor, No. 5, Lane 255, Dongyu Road, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) · EAST BUILDING, 8 FLOOR, D, JINGAN DISTRICT, SHANGHAI, CHN · East Building, 8 Floor, D Shanghai China · East Building, 8 Floor, D, Jingan District, Shanghai · Room 9B, East Building, Kangji Building, No. 290 Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200070, China (Mainland)				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
East Building, 8 Floor, D, Jingan District, Shanghai	China

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,393

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-0e3416913e71a4ab46c25f29399720ecfaad5afc · ofac-49355 · permid-5087795107 · ofac-pr-0560e9e6572b7176c5d08c6552060b9b5778d312 · usgsa-s4mrtl92t

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Factsheet Data sources

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