Search OpenSanctions

Advanced

Oriental Logistics Group LTD

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameOriental Logistics Group LTD[sources]
AliasOriental Air Transport Service Ltd · Oriental Air Transport Service Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressRoom 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, 418001 Shenzhen · Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,560

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-6bde7c6080fa312a8f382ad678368ac65483780a · trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d · jp-eul-f1952a63aff1e695af37f6b838304bc47c5b0c36

For experts: raw data explorer