Statements: SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Canonical ID: NK-8TyeWotnMrfkjXieH6GBUU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	East Building, 8 Floor, D, Jingan District, Shanghai	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`Organization:addressEntity`	`addr-ad7b2f18910eb53c8486672b569e853d5960cc25`	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`Organization:id`	1122af84567736222f94295b1c099cc75c04b85b	eng	us_ofac_sdn	`ofac-49355`	2025-07-24
`Organization:name`	SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49355`	2025-06-02
`Organization:registrationNumber`	310141400028942	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49355	eng	us_ofac_sdn	`ofac-49355`	2024-06-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49355`	2024-06-12