Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHANGHAI SAINT LOGISTICS LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
res@shsaintlog.com · resbjs@shsaintlog.com | [sources] | ||||
Unique Entity ID | GETPXZLJUJB4 | [sources] | |||
Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
tw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
· ofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4
· usgsa-s4mrcw7fq
· ofac-28916
For 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 of America | Office of Foreign Assets Control | - | - |
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 |
United States of America | TREAS-OFAC | Reciprocal | - |