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New Far International Logistics Limited

Sanctioned entity
New Far International Logistics Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNEW FAR INTERNATIONAL LOGISTICS LIMITED · New Far International Logistics Limited · 新達國際物流有限公司[sources]
Other nameNew Far International Logistics Ltd[sources]
Weak aliasNew Far International[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
Registration number2758016[sources]
ID NumberIMO 6075135[sources]
OpenCorporates URLopencorporates.com[sources]
AddressWan Chai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-hk-2758016 · ofac-29524

For experts: raw data explorer