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ABLEFAST LOGISTICS SHENZHEN LIMITED

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameABLE FAST AIR FREIGHT LIMITED · ABLE FAST LOGISTICS SHENZHEN LIMITED · ABLEFAST LOGISTICS SHENZHEN LIMITED · Able Fast Logistics Limited · Able Fast Logistics Shenzhen Ltd[sources]
AliasAble 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]
JurisdictionChina[sources]
CountryChina[sources]
PermID5090706000[sources]
Registration numbernot available[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDY152VJXDKPR8 · Z4ZSR8A7PS52 · Z54RQF115K16 · Z56ZMR2LMFE3[sources]
Websiteablefast.com.hk[sources]
StatusActive[sources]
Address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHEN · 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, Luohu District 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also ABLEFAST LOGISTICS SHENZHEN LIMITED)

US SAM Procurement Exclusions,

(also ABLEFAST LOGISTICS SHENZHEN LIMITED)

US SAM Procurement Exclusions,

(also ABLEFAST LOGISTICS SHENZHEN LIMITED)

US SAM Procurement Exclusions,

(also ABLE FAST LOGISTICS SHENZHEN LIMITED, ABLE FAST LOGISTICS LIMITED, ABLE FAST AIR FREIGHT LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

PermID Open Data4,920

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: usgsa-s4mrtxpc6 · usgsa-s4mrtxpc5 · ofac-50920 · permid-5090706000 · tw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c · usgsa-s4mrtxpc7 · usgsa-s4mrtxm7m · tw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7 · tw-shtc-9a6a4bba67e8b48c5ae563bd6057fab1dd3949e2

For experts: raw data explorer