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Shenzhen One World International Logistics Co., Limited

Sanctioned entity
Shenzhen One World International Logistics Co., Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameShenzhen One World International Logistics Co., Limited · Shenzhen One World International Logistics Co., Limited, Shennan East Road[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Statusnot available[sources]
Address8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18 · Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002, China, , /, 8 Leung Yip Street, 8 Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong, , /, No. 1 Lumen Street, Room 201, Building A, Zonghe Office, Qianhai, Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong, China. · No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen · Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhen · будівля на площі Хунчан, 30-й поверх, кімната 3005, район Луоху, Шеньчжень, Гуандун, 518002, Китай, , /, вулиця Люнг Іп, 8, промислова будівля Кар Ва, 7-й поверх, кімната 18, Юень Лонг, Гонконг, , /, вулиця Люмень № 1, кімната 201, корпус A, офіс Цзунхе, Цяньхай, адміністрація зони співробітництва Шеньчжень-Гонконг, Шеньчжень, Гуандун, Китай. · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: trade-csl-532536a6365a1d145533bc92a67eda030e0f48ad4bf9f37a54b67f81 · ua-nazk-company-12220

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