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Canonical ID: NK-8TyeWotnMrfkjXieH6GBUU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | East Building, 8 Floor, D Shanghai China | tw_shtc | tw-shtc-0e3416913e71a4ab46c25f29399720ecfaad5afc | ||||
Organization:address | East Building, 8 Floor, D, Jingan District, Shanghai | eng | us_ofac_sdn | ofac-49355 | |||
Company:address | Room 9B, East Building, Kangji Building, No. 290 Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200070, China (Mainland) | permid | permid-5087795107 | ||||
Company:address | Area C, 3rd Floor, No. 5, Lane 255, Dongyu Road, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) | permid | permid-5087795107 | ||||
LegalEntity:address | EAST BUILDING, 8 FLOOR, D, JINGAN DISTRICT, SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrtl92t | |||
Organization:addressEntity | addr-ad7b2f18910eb53c8486672b569e853d5960cc25 | eng | us_ofac_sdn | ofac-49355 | |||
Company:country | cn | permid | permid-5087795107 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl92t | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-8TyeWotnMrfkjXieH6GBUU | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49355 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92t | |||
LegalEntity:id | cf458390339e1a8ffcdb305f081f5bd28a0e59b8 | eng | us_sam_exclusions | usgsa-s4mrtl92t | |||
Company:id | 2c89f9172d332a247755d7447c7b63455ed721cb | permid | permid-5087795107 | ||||
Company:id | 7b4109354a2d750114b9932865c79b854ec3dd97 | ext_us_ofac_press_releases | NK-8TyeWotnMrfkjXieH6GBUU | ||||
LegalEntity:id | 7029381644dd1274b4d4f0befcb3d6f2abaccced | tw_shtc | tw-shtc-0e3416913e71a4ab46c25f29399720ecfaad5afc | ||||
Organization:id | 1122af84567736222f94295b1c099cc75c04b85b | eng | us_ofac_sdn | ofac-49355 | |||
Organization:id | 4935efcbc9467db2899cfb8a4ff7d6397f5f40fd | us_trade_csl | ofac-49355 | ||||
Company:incorporationDate | 2015-07-29 | permid | permid-5087795107 | ||||
Company:jurisdiction | cn | permid | permid-5087795107 | ||||
Organization:name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | eng | us_ofac_sdn | ofac-49355 | |||
Company:name | Shanghai Transit International Forwarding Agency Co Ltd | permid | permid-5087795107 | ||||
Organization:name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | us_trade_csl | ofac-49355 | ||||
Company:name | Shanghai Transit International Forwarding Agency Co Ltd | eng | ext_us_ofac_press_releases | NK-8TyeWotnMrfkjXieH6GBUU | |||
LegalEntity:name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | tw_shtc | tw-shtc-0e3416913e71a4ab46c25f29399720ecfaad5afc | ||||
LegalEntity:name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | eng | us_sam_exclusions | usgsa-s4mrtl92t | |||
Company:permId | 5087795107 | permid | permid-5087795107 | ||||
Company:phone | +862160942126 | permid | permid-5087795107 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49355 | |||
Organization:registrationNumber | 310141400028942 | eng | us_ofac_sdn | ofac-49355 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49355 | eng | us_ofac_sdn | ofac-49355 | |||
Company:sourceUrl | https://permid.org/1-5087795107 | permid | permid-5087795107 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-8TyeWotnMrfkjXieH6GBUU | |||
Company:status | Active | permid | permid-5087795107 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49355 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e3416913e71a4ab46c25f29399720ecfaad5afc | ||||
Organization:topics | sanction | us_trade_csl | ofac-49355 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92t | |||
LegalEntity:uniqueEntityId | KRDRYDK3MX53 | eng | us_sam_exclusions | usgsa-s4mrtl92t | |||