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GREAT SHARE INTERNATIONAL LOGISTICS LIMITED

Sanctioned entity

GREAT SHARE INTERNATIONAL LOGISTICS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREAT SHARE INTERNATIONAL LOGISTICS LIMITED · GREAT SHARE INTERNATIONAL LOGISTICS LIMITED (a.k.a. SHENZHEN DAXIE FREIGHT AGENCY CO LTD; a.k.a. SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD; a.k.a. SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD) · Shenzhen Great Share Internantional Freight Forwarding Co Ltd · ГРЕЙТ ШЕР ІНТЕРНЕШНЛ ЛОГІСТИКС ЛІМІТЕД · ГРЕЙТ ШЕР ИНТЕРНЭШНЛ ЛОГИСТИКС ЛИМИТЕД · 1 more...				[sources]
Other name	Shenzhen Daxie Freight Agency Co Ltd · Shenzhen Daxie International Freight Shipping Co Ltd · Shenzhen Federation of International Freight Forwarding Co Ltd				[sources]
Incorporation date	2011-10-11				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91440300584057093C`				[sources]
OGRN	`91440300584057093C`				[sources]
PermID	`5086936564`				[sources]
Status	Active				[sources]
Address	2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · 2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) · China, Shenzhen, at the intersection of Nanshan District Avenue and Chuangye Road, Nanguang City Garden, Building 2, Room 2210 · Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen · Китай, Шеньчжень, на перетині районного проспекту Наньшань та дороги Чуан'є, міський сад Наньгуань, будинок 2, кімната 2210 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-12-12

Relationships

Address
Full address	Country
Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11854 · ofac-46737 · permid-5086936564

For experts: raw data explorer

Factsheet Data sources

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