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IDPropertyValueLangSource datasetSource IDFirst seen
NK-JYEaafzBeubuDhatQnnenNCompany:address2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNOrganization:addressChina, Shenzhen, at the intersection of Nanshan District Avenue and Chuangye Road, Nanguang City Garden, Building 2, Room 2210engua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNOrganization:addressКитай, Шэньчжэнь, на пересечении проспекта района Наньшань и улицы Чуанье, городской сад Наньгуан, здание 2, комната 2210rusua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNOrganization:addressRoom 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhenengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:addressКитай, Шеньчжень, на перетині районного проспекту Наньшань та дороги Чуан'є, міський сад Наньгуань, будинок 2, кімната 2210ukrua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNCompany:address2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland)permidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNOrganization:addressEntityaddr-2ed7399d24fea6ac16c967cf91911b1e443bfb9fengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:aliasShenzhen Daxie International Freight Shipping Co Ltdengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:aliasShenzhen Federation of International Freight Forwarding Co Ltdengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:aliasShenzhen Daxie Freight Agency Co Ltdengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:countrycnua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNCompany:countrycnpermidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNOrganization:countrycnengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:iddf6e26771e4e3b12e4ead1f077541caded7c1666us_trade_cslofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:id62321645d2dbd565c7b41d1423b2a336cb3850a1engus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNCompany:id46cac9efb2173df6632a0ab675f1b5886a4801bbpermidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNOrganization:id1c5dae222d05163b4eef7417f8a2563f48b58b48ua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNOrganization:idNumber91440300584057093Cengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNCompany:incorporationDate2011-10-11permidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNCompany:jurisdictioncnpermidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNCompany:nameShenzhen Great Share Internantional Freight Forwarding Co Ltdpermidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNOrganization:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITEDengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:nameГРЕЙТ ШЕР ІНТЕРНЕШНЛ ЛОГІСТИКС ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNOrganization:nameГРЕЙТ ШЕР ИНТЕРНЭШНЛ ЛОГИСТИКС ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNOrganization:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITED (a.k.a. SHENZHEN DAXIE FREIGHT AGENCY CO LTD; a.k.a. SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD; a.k.a. SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD)engua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNOrganization:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITEDus_trade_cslofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:name深圳市大协国际货运代理有限公司engus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:ogrnCode91440300584057093Cua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNCompany:permId5086936564permidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNCompany:sourceUrl https://permid.org/1-5086936564permidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11854/ua_nabc_sanctionsua-nazk-company-11854
NK-JYEaafzBeubuDhatQnnenNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46737engus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNCompany:statusActivepermidpermid-5086936564
NK-JYEaafzBeubuDhatQnnenNOrganization:topicssanctionengus_ofac_sdnofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:topicssanctionus_trade_cslofac-46737
NK-JYEaafzBeubuDhatQnnenNOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11854
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