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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW FAR INTERNATIONAL LOGISTICS LIMITED · NEW FAR INTERNATIONAL LOGISTICS LTD · New Far International Logistics Limited · 新達國際物流有限公司 | [sources] | |||
| Other name | NEW FAR INTERNATIONAL LOGISTICS LIMITED · NEW FAR INTERNATIONAL LOGISTICS LTD · New Far International Logistics Ltd | [sources] | |||
| Weak alias | New Far International | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| IMO Number | IMO6075135 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2758016 | [sources] | |||
| Unique Entity ID | NDWHKK773WL1 · SYR4LZL5R7H6 | [sources] | |||
| Address | Wan Chai | [sources] | |||
| Source link | 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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2758016 · ofac-29524 · usgsa-s4mrdlx0b · usgsa-s4mrvr5mq · usgsa-s4mrvr3fbFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Wan Chai | Hong Kong SAR | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Min Shi Sanctioned entity | Principal Executive Officer | - | - | |