Statements: SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD

Canonical ID: NK-fH99uNuiZE93KMC9wYeY9q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5086936564
LegalEntity:addressROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrrkt8x
Organization:addressRoom 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhenengus_ofac_sdnofac-46737
LegalEntity:addressROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty3sr
LegalEntity:addressCNtw_shtctw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc
LegalEntity:addressROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty8q0
LegalEntity:addressROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:addressRoom 2210, Building 2 Shenzhen Chinatw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
LegalEntity:addressROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty3sp
LegalEntity:addressROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty8pz
Company:address2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland)permidpermid-5086936564
LegalEntity:addressROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty3sq
Organization:addressEntityaddr-2ed7399d24fea6ac16c967cf91911b1e443bfb9fengus_ofac_sdnofac-46737
LegalEntity:aliasSHENZHEN DAXIE FREIGHT AGENCY CO LTDtw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
LegalEntity:aliasSHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTDtw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
Organization:aliasShenzhen Daxie International Freight Shipping Co Ltdengus_ofac_sdnofac-46737
LegalEntity:aliasSHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTDtw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
Organization:aliasShenzhen Federation of International Freight Forwarding Co Ltdengus_ofac_sdnofac-46737
Organization:aliasShenzhen Daxie Freight Agency Co Ltdengus_ofac_sdnofac-46737
LegalEntity:aliasGREAT SHAREtw_shtctw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8q0
LegalEntity:countrycntw_shtctw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8pz
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3sq
Company:countrycnpermidpermid-5086936564
LegalEntity:countrycntw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrkt8x
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3sp
Organization:countrycnengus_ofac_sdnofac-46737
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3sr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8q0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sp
LegalEntity:id095824291a58fae5e6558a4fe810cf8d20b64f15engus_sam_exclusionsusgsa-s4mrty3sp
Organization:id9872c5739ed1292d36fd6b11be13012d1e69d83eengus_ofac_sdnofac-46737
LegalEntity:id56ff2de3575c13ab384d5bc0c2dab18baa2500bdtw_shtctw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc
LegalEntity:ida53637317d74861e70848a5beafed958103d9727tw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
Organization:iddf6e26771e4e3b12e4ead1f077541caded7c1666us_trade_cslofac-46737
Company:id46cac9efb2173df6632a0ab675f1b5886a4801bbpermidpermid-5086936564
LegalEntity:id5738e624b79736f505e793714dc27ff7c50424a7engus_sam_exclusionsusgsa-s4mrrkt8x
LegalEntity:id8c438b5382b1d9a6f28de038bb562c229e8a08a4engus_sam_exclusionsusgsa-s4mrty3sq
LegalEntity:id76913e957e574d9cfb7c2bbbf5d5f28f6638a3abengus_sam_exclusionsusgsa-s4mrty8pz
LegalEntity:iddacfd7f06735b769e8a18139040c8a44211c7c63engus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:id1fe7752b18629391a25b084e16f5d5d911209168engus_sam_exclusionsusgsa-s4mrty3sr
LegalEntity:id93d84057cdaa0932522f24a11934c793daf77509engus_sam_exclusionsusgsa-s4mrty8q0
Company:incorporationDate2011-10-11permidpermid-5086936564
Company:jurisdictioncnpermidpermid-5086936564
LegalEntity:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITEDtw_shtctw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc
LegalEntity:nameSHENZHEN DAXIE FREIGHT AGENCY CO LTDengus_sam_exclusionsusgsa-s4mrty3sq
LegalEntity:nameSHENZHEN DAXIE FREIGHT AGENCY CO LTDengus_sam_exclusionsusgsa-s4mrty8pz
Company:nameShenzhen Great Share Internantional Freight Forwarding Co Ltdpermidpermid-5086936564
LegalEntity:nameSHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTDengus_sam_exclusionsusgsa-s4mrty8q0
LegalEntity:nameSHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrty3sp
Organization:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITEDus_trade_cslofac-46737
LegalEntity:nameSHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITEDtw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
LegalEntity:name深圳市大协国际货运代理有限公司tw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
Organization:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITEDengus_ofac_sdnofac-46737
LegalEntity:nameSHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTDengus_sam_exclusionsusgsa-s4mrty3sr
Organization:name深圳市大协国际货运代理有限公司engus_ofac_sdnofac-46737
LegalEntity:nameGREAT SHARE INTERNATIONAL LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrrkt8x
LegalEntity:notes(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrty8q0
LegalEntity:notes(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrty8pz
LegalEntity:notes(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrrkt8x
LegalEntity:notes(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrty3sr
LegalEntity:notes(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrty3sq
LegalEntity:notes(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrty3sp
Company:permId5086936564permidpermid-5086936564
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46737engus_ofac_sdnofac-46737
Company:sourceUrl https://permid.org/1-5086936564permidpermid-5086936564
Company:statusActivepermidpermid-5086936564
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt8x
Organization:topicssanctionengus_ofac_sdnofac-46737
Organization:topicssanctionus_trade_cslofac-46737
LegalEntity:topicsexport.controltw_shtctw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8q0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sq
LegalEntity:topicsexport.controltw_shtctw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pz
LegalEntity:uniqueEntityIdM71TDWL3ESP9engus_sam_exclusionsusgsa-s4mrty8pz
LegalEntity:uniqueEntityIdM71TDWL3ESP9engus_sam_exclusionsusgsa-s4mrty3sq
LegalEntity:uniqueEntityIdM71UBD94HGN3engus_sam_exclusionsusgsa-s4mrty8q0
LegalEntity:uniqueEntityIdM71UBD94HGN3engus_sam_exclusionsusgsa-s4mrty3sr
LegalEntity:uniqueEntityIdRUVNE9F1NYK8engus_sam_exclusionsusgsa-s4mrrkt8x
LegalEntity:uniqueEntityIdM6YWJL9N8R69engus_sam_exclusionsusgsa-s4mrty8py
LegalEntity:uniqueEntityIdM6YWJL9N8R69engus_sam_exclusionsusgsa-s4mrty3sp
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