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NEW FAR INTERNATIONAL LOGISTICS LTD

Sanctioned entity
TypeOrganization[sources]
NameNEW FAR INTERNATIONAL LOGISTICS LTD · New Far International Logistics Limited · 新達國際物流有限公司[sources]
AliasNew Far International Logistics Ltd[sources]
Weak aliasNew Far International[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
IMO NumberIMO6075135[sources]
Registration number2758016[sources]
Unique Entity IDNDWHKK773WL1 · SYR4LZL5R7H6[sources]
Statusnot available[sources]
AddressWan Chai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NEW FAR INTERNATIONAL LOGISTICS LTD, NEW FAR INTERNATIONAL LOGISTICS LTD)

— US SAM Procurement Exclusions,

(also NEW FAR INTERNATIONAL LOGISTICS LIMITED)

— US SAM Procurement Exclusions,

(also NEW FAR INTERNATIONAL LOGISTICS LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

Source data IDs: usgsa-s4mrdlx0b · oc-companies-hk-2758016 · ofac-29524 · usgsa-s4mrvr3fb · usgsa-s4mrvr5mq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting