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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Saint Logistics Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| res@shsaintlog.com · resbjs@shsaintlog.com | [sources] | ||||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GETPXZLJUJB4 | [sources] | |||
| Address | RM 910, 9/F, 650 HAN KOU ROAD, HUANG PU DISTRICT, SHANGHAI, CHN · Rm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai China · Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai · Rm 930, Building C, Cifi Air Center, Shunyi District Beijing China · Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrcw7fq · ofac-28916 · tw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5 · ofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing | China | |
| Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates China-based Mahan Air General Sales Agent | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |