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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY · Shanghai Transit International Forwarding Agency Co Ltd | [sources] | |||
| Incorporation date | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
ofac-49355 · tw-shtc-0e3416913e71a4ab46c25f29399720ecfaad5afc · permid-5087795107 · usgsa-s4mrtl92tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| East Building, 8 Floor, D, Jingan District, Shanghai | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |