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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED · SHENZHEN DAXIE FREIGHT AGENCY CO LTD · SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD · SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD · Shenzhen Great Share Internantional Freight Forwarding Co Ltd · | [sources] | |||
| Other name | GREAT SHARE · Shenzhen Daxie Freight Agency Co Ltd · Shenzhen Daxie International Freight Shipping Co Ltd · Shenzhen Federation of International Freight Forwarding Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086936564 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | M6YWJL9N8R69 · M71TDWL3ESP9 · M71UBD94HGN3 · RUVNE9F1NYK8 | [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) · CN · ROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHN · Room 2210, Building 2 Shenzhen China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD, SHENZHEN DAXIE FREIGHT AGENCY CO LTD, SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD, SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD, SHENZHEN DAXIE FREIGHT AGENCY CO LTD, SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD)
(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)
(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)
(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)
(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)
(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)
(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
NK-9Wv7yAh8UAdnPeuqDztYwQ · ofac-46737 · NK-D9py27K4RqY5udabTTN4Xm · usgsa-s4mrty8pz · tw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc · usgsa-s4mrrkt8x · usgsa-s4mrty3sq · tw-shtc-a6559b8385b5edd53a38db3a811c1d21e4c2b50d · usgsa-s4mrty8q0 · usgsa-s4mrty3sp · permid-5086936564 · usgsa-s4mrty8py · usgsa-s4mrty3sr · NK-JYEaafzBeubuDhatQnnenN · tw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014dFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||