Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-JYEaafzBeubuDhatQnnenN | Organization:address | Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:addressEntity | addr-2ed7399d24fea6ac16c967cf91911b1e443bfb9f | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:alias | Shenzhen Federation of International Freight Forwarding Co Ltd | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:alias | Shenzhen Daxie Freight Agency Co Ltd | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:alias | Shenzhen Daxie International Freight Shipping Co Ltd | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:country | cn | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:id | 62321645d2dbd565c7b41d1423b2a336cb3850a1 | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:id | df6e26771e4e3b12e4ead1f077541caded7c1666 | us_trade_csl | ofac-46737 | |||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:idNumber | 91440300584057093C | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | us_trade_csl | ofac-46737 | |||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:name | 深圳市大协国际货运代理有限公司 | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46737 | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:topics | sanction | eng | us_ofac_sdn | ofac-46737 | ||||
| NK-JYEaafzBeubuDhatQnnenN | Organization:topics | sanction | us_trade_csl | ofac-46737 | |||||