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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABLE FAST AIR FREIGHT LIMITED · ABLE FAST LOGISTICS SHENZHEN LIMITED · Able Fast Logistics Limited · Able Fast Logistics Shenzhen Ltd · Ablefast Logistics Shenzhen Limited | [sources] | |||
| Other name | Able Fast Air Freight Limited · Able Fast Logistics Limited · Able Fast Logistics Shenzhen Limited · 裕迅物流(深圳)有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090706000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | Y152VJXDKPR8 · Z4ZSR8A7PS52 · Z54RQF115K16 · Z56ZMR2LMFE3 | [sources] | |||
| Website | ablefast.com.hk | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHEN, CHN · 1702 A, Block C, Tian'an International Bldg, 3012 Renmin South Luohu District, SHENZHEN, GUANGDONG, China (Mainland) · 1702 A, Block C, Tian'an International Building, 3012 Renmin South Shenzhen China · 1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen · 1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen, CHINA；Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong；Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong CN；HK · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABLEFAST LOGISTICS SHENZHEN LIMITED)
(also ABLEFAST LOGISTICS SHENZHEN LIMITED)
(also ABLEFAST LOGISTICS SHENZHEN LIMITED)
(also ABLE FAST LOGISTICS SHENZHEN LIMITED, ABLE FAST LOGISTICS LIMITED, ABLE FAST AIR FREIGHT LIMITED)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5090706000 · tw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c · ofac-50920 · tw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7 · usgsa-s4mrtxm7m · usgsa-s4mrtxpc7 · usgsa-s4mrtxpc5 · ofac-pr-386207514c80aff71797d3f914239e9b0b95d4ad · usgsa-s4mrtxpc6 · tw-shtc-9a6a4bba67e8b48c5ae563bd6057fab1dd3949e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong | China |