Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD · Shenzhen One World International Logistics Co., Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | Y1CHYADJCZF8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong CN · 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong HK · 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong · No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration Shenzhen Guangdong CN · No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846 · usgsa-s4mrtxm7r · ofac-50924 · tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4 · permid-5090706129 · tw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520bFor 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |