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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] | |||
| Alias | GREAT SHARE · Shenzhen Daxie Freight Agency Co Ltd · Shenzhen Daxie International Freight Shipping Co Ltd · Shenzhen Federation of International Freight Forwarding Co Ltd · 深圳市大协国际货运代理有限公司 | [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 · Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road 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)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty3sq · usgsa-s4mrty3sr · usgsa-s4mrrkt8x · tw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d · tw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc · ofac-46737 · permid-5086936564 · usgsa-s4mrty3sp · usgsa-s4mrty8q0 · usgsa-s4mrty8pz · usgsa-s4mrty8py · tw-shtc-a6559b8385b5edd53a38db3a811c1d21e4c2b50dFor 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 | |
| Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |