Statements: ABLEFAST LOGISTICS SHENZHEN LIMITED

Canonical ID: NK-9r8bQpt7EGP6BD6H52FMPM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen, CHINA；Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong；Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong CN；HKtw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
Organization:addressRoom 1607, 16/F, No 93-103 Wing Lok Street, Hong Kongengus_ofac_sdnofac-50920
Organization:addressRoom C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kongengus_ofac_sdnofac-50920
LegalEntity:address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHENengus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHENengus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHENengus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:address1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District Shenzhen Chinatw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
Company:address1702A, Building C, Tianan International Bldg, No. 3012 Renmin South Road, Jiabei Community, Nanhu Neighborhood, Luohu District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5090706000
Company:address1702 A, Block C, Tian'an International Bldg, 3012 Renmin South Luohu District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5090706000
LegalEntity:addressRoom 1607, 16/F, No 93-103 Wing Lok Street Hong Kong Chinatw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:addressRoom C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street Hong Kong Chinatw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
Organization:address1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhenengus_ofac_sdnofac-50920
LegalEntity:address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHENengus_sam_exclusionsusgsa-s4mrtxpc5
Organization:addressEntityaddr-bf9b051bebaab1ed110b6909fd1428727a386e78us_ofac_sdnofac-50920
Organization:addressEntityaddr-59390d18ce31886faec35f176f1fda83e36a3994us_ofac_sdnofac-50920
Organization:addressEntityaddr-b27cd6d8ed46b9525c97df71aa0f977836673344us_ofac_sdnofac-50920
LegalEntity:aliasABLE FAST AIR FREIGHT LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
Organization:aliasAble Fast Logistics Shenzhen Limitedengus_ofac_sdnofac-50920
LegalEntity:alias裕迅物流(深圳)有限公司tw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
LegalEntity:aliasABLE FAST LOGISTICS LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:aliasABLE FAST LOGISTICS SHENZHEN LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
Organization:aliasAble Fast Air Freight Limitedengus_ofac_sdnofac-50920
Organization:aliasAble Fast Logistics Limitedengus_ofac_sdnofac-50920
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxpc6
Company:countrycnpermidpermid-5090706000
Organization:countrycnus_ofac_sdnofac-50920
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpc6
Organization:idde74f6b04d350351090aa664e0708af1cb28df41us_trade_cslofac-50920
LegalEntity:ida7c516e2030d0fe8f45a007f171c2eda1ec3f583tw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
Organization:idfcf6ad426cc018fca6c75b4a6bbbc624c0e7e01dus_ofac_sdnofac-50920
Company:id959b7b4265d260cfd6e8dc2095f20f8c883af6c0permidpermid-5090706000
LegalEntity:idd2f36935376872d8b5e2f3beb4af05c1f0a22041tw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:id04d391056ed875fb61b756a24e159eff1c554a05us_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:idb8b98c149c0e0650aadd801d737715040471992aus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:idc787f766dfeb2ba38d2e10ecb32a306a54ef015aus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:id6752674151ffa5c7e71841ea5e5a4c18bf32f259us_sam_exclusionsusgsa-s4mrtxpc7
Company:incorporationDate2021-07-14permidpermid-5090706000
Company:jurisdictioncnpermidpermid-5090706000
Company:nameAble Fast Logistics Shenzhen Ltdpermidpermid-5090706000
Organization:nameABLEFAST LOGISTICS SHENZHEN LIMITEDus_trade_cslofac-50920
Organization:nameABLEFAST LOGISTICS SHENZHEN LIMITEDengus_ofac_sdnofac-50920
LegalEntity:nameABLE FAST LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:nameAble Fast Logistics Limitedtw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
LegalEntity:nameABLEFAST LOGISTICS SHENZHEN LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:nameABLEFAST LOGISTICS SHENZHEN LIMITEDengus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:nameABLE FAST LOGISTICS SHENZHEN LIMITEDengus_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:nameABLE FAST AIR FREIGHT LIMITEDengus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:notes(also ABLEFAST LOGISTICS SHENZHEN LIMITED)engus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:notes(also ABLE FAST LOGISTICS SHENZHEN LIMITED, ABLE FAST LOGISTICS LIMITED, ABLE FAST AIR FREIGHT LIMITED)engus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:notes(also ABLEFAST LOGISTICS SHENZHEN LIMITED)engus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:notes(also ABLEFAST LOGISTICS SHENZHEN LIMITED)engus_sam_exclusionsusgsa-s4mrtxpc5
Company:permId5090706000permidpermid-5090706000
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50920
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-50920
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50920us_ofac_sdnofac-50920
Company:sourceUrl https://permid.org/1-5090706000permidpermid-5090706000
Company:statusActivepermidpermid-5090706000
Organization:topicssanctionus_trade_cslofac-50920
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:topicsexport.controltw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm7m
Organization:topicssanctionus_ofac_sdnofac-50920
LegalEntity:topicsexport.controltw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
LegalEntity:uniqueEntityIdY152VJXDKPR8engus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:uniqueEntityIdZ4ZSR8A7PS52engus_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:uniqueEntityIdZ54RQF115K16engus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:uniqueEntityIdZ56ZMR2LMFE3engus_sam_exclusionsusgsa-s4mrtxpc7
Company:website http://ablefast.com.hk/#aboutuspermidpermid-5090706000
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