Statements: ABLE FAST 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, CHNengus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:address1702 A, Block C, Tian'an International Building, 3012 Renmin South Shenzhen Chinatw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrtxm7m
Organization:address1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhenengus_ofac_sdnofac-50920
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
Company:address1702A, Building C, Tianan International Bldg, No. 3012 Renmin South Road, Jiabei Community, Nanhu Neighborhood, Luohu District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5090706000
LegalEntity:addressRoom C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street Hong Kong Chinatw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:address1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:addressRoom 1607, 16/F, No 93-103 Wing Lok Street Hong Kong Chinatw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
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
Company:address1702 A, Block C, Tian'an International Bldg, 3012 Renmin South Luohu District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5090706000
Organization:addressEntityaddr-b27cd6d8ed46b9525c97df71aa0f977836673344engus_ofac_sdnofac-50920
Organization:addressEntityaddr-59390d18ce31886faec35f176f1fda83e36a3994engus_ofac_sdnofac-50920
Organization:addressEntityaddr-bf9b051bebaab1ed110b6909fd1428727a386e78engus_ofac_sdnofac-50920
LegalEntity:aliasABLE FAST LOGISTICS LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:alias裕迅物流(深圳)有限公司tw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
LegalEntity:aliasABLE FAST LOGISTICS SHENZHEN LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:aliasABLE FAST AIR FREIGHT LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
Organization:aliasAble Fast Logistics Limitedengus_ofac_sdnofac-50920
Organization:aliasAble Fast Air Freight Limitedengus_ofac_sdnofac-50920
Organization:aliasAble Fast Logistics Shenzhen Limitedengus_ofac_sdnofac-50920
Organization:countrycnengus_ofac_sdnofac-50920
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxm7m
Company:countryhkengext_us_ofac_press_releasesNK-9r8bQpt7EGP6BD6H52FMPM
Company:countrycnengext_us_ofac_press_releasesNK-9r8bQpt7EGP6BD6H52FMPM
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxpc6
Company:countrycnpermidpermid-5090706000
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpc5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:ide4624dea95a6bdb8409a7028bb2eb62bc6b40403engus_sam_exclusionsusgsa-s4mrtxm7m
Organization:idde74f6b04d350351090aa664e0708af1cb28df41us_trade_cslofac-50920
Company:id2d2df9bf290eb9c46869d014b992c5c9d639ad68ext_us_ofac_press_releasesNK-9r8bQpt7EGP6BD6H52FMPM
Organization:id399af70edb62e8ffd1e949c4390d5db12b279007engus_ofac_sdnofac-50920
Company:id959b7b4265d260cfd6e8dc2095f20f8c883af6c0permidpermid-5090706000
LegalEntity:ida7c516e2030d0fe8f45a007f171c2eda1ec3f583tw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
LegalEntity:id670e49922a5a7efa78028d27f5746f0c003c201ftw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:id67b9fcaeb23d12e347f12961fe6cea3efe958714engus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:id34da170cbf064a2a6022129da482d2ae106a5949engus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:id69c7a0e53c138f76549d16a1de8c1fe349e06a85engus_sam_exclusionsusgsa-s4mrtxpc5
Company:incorporationDate2021-07-14permidpermid-5090706000
Company:jurisdictioncnpermidpermid-5090706000
LegalEntity:nameABLEFAST LOGISTICS SHENZHEN LIMITEDengus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:nameABLEFAST LOGISTICS SHENZHEN LIMITEDtw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:nameABLE FAST LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:nameAble Fast Logistics Limitedtw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
LegalEntity:nameABLE FAST AIR FREIGHT LIMITEDengus_sam_exclusionsusgsa-s4mrtxpc7
Company:nameAble Fast Logistics Shenzhen Ltdpermidpermid-5090706000
Company:nameAblefast Logistics Shenzhen Limitedengext_us_ofac_press_releasesNK-9r8bQpt7EGP6BD6H52FMPM
LegalEntity:nameABLE FAST LOGISTICS SHENZHEN LIMITEDengus_sam_exclusionsusgsa-s4mrtxpc5
Organization:nameABLEFAST LOGISTICS SHENZHEN LIMITEDus_trade_cslofac-50920
Organization:nameABLEFAST LOGISTICS SHENZHEN LIMITEDengus_ofac_sdnofac-50920
LegalEntity:notes(also ABLEFAST LOGISTICS SHENZHEN LIMITED)engus_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-s4mrtxpc5
Company:permId5090706000permidpermid-5090706000
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50920
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-50920
Company:sourceUrl https://permid.org/1-5090706000permidpermid-5090706000
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-9r8bQpt7EGP6BD6H52FMPM
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50920engus_ofac_sdnofac-50920
Company:statusActivepermidpermid-5090706000
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:topicsexport.controltw_shtctw-shtc-e1b5735fb15dea24249e96ea8811c432d7393b7c
LegalEntity:topicsexport.controltw_shtctw-shtc-3f160dffb9b47afa4edfc435651f093267c779d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpc5
Organization:topicssanctionus_trade_cslofac-50920
Organization:topicssanctionengus_ofac_sdnofac-50920
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:uniqueEntityIdZ54RQF115K16engus_sam_exclusionsusgsa-s4mrtxpc6
LegalEntity:uniqueEntityIdZ56ZMR2LMFE3engus_sam_exclusionsusgsa-s4mrtxpc7
LegalEntity:uniqueEntityIdY152VJXDKPR8engus_sam_exclusionsusgsa-s4mrtxm7m
LegalEntity:uniqueEntityIdZ4ZSR8A7PS52engus_sam_exclusionsusgsa-s4mrtxpc5
Company:website http://ablefast.com.hk/#aboutuspermidpermid-5090706000
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Raw data: ABLE FAST LOGISTICS SHENZHEN LIMITED - OpenSanctions