Statements: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

Canonical ID: NK-HpkwXLxo9qcLi3RkX7Cdpi · Entity type: Organization (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
`LegalEntity:address`	8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong CN		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:address`	No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration Shenzhen Guangdong CN		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:address`	Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District Shenzhen Guangdong 518002 CN		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:address`	Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhen		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:address`	8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`Organization:address`	Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`LegalEntity:address`	No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:address`	Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District Shenzhen 518002 China		tw_shtc	`tw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b`	2025-12-11
`LegalEntity:address`	RM 3005, 30/F, HONGCHANG SQ B, SHENNAN EAST ROA, LUOHU DISTRICT, 518002, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`LegalEntity:address`	8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong HK		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`Organization:addressEntity`	`addr-732e704dddb0e43b5e1934f51f89956c03c8c791`	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`Organization:id`	d7bef8ba0db209f1cd767b6407131b9c85c2922d		us_trade_csl	`ofac-50924`	2024-10-30
`Organization:id`	ccf8b0ef99c479ef833cbec0d315ba15c7f6ba13	eng	us_ofac_sdn	`ofac-50924`	2025-06-02
`LegalEntity:id`	0faa31f22da2804a4ac5c082ab0e66efb18b5e94	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2025-02-23
`LegalEntity:id`	831a6da3c5fe8cce11506e28637c6a4cfaddf21d		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:id`	167072ffacf2482aaa66dc5b93ed947a4049f910		tw_shtc	`tw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b`	2025-12-11
`LegalEntity:id`	b9eb3ddfc461ba32c5e7f8a616a4ea4c5ab503c8		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2025-09-01
`Organization:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD		us_trade_csl	`ofac-50924`	2024-10-30
`Organization:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`LegalEntity:name`	Shenzhen One World International Logistics Co., Limited		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`LegalEntity:name`	Shenzhen One World International Logistics Co., Limited		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2024-11-01
`LegalEntity:name`	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD		tw_shtc	`tw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b`	2025-07-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2025-05-16
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50924`	2025-06-02
`Organization:sector`	Wholesale of electronic and telecommunications equipment and parts	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50924	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b`	2025-07-21
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-11-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50924`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-50924`	2025-07-17
`LegalEntity:uniqueEntityId`	Y1CHYADJCZF8	eng	us_sam_exclusions	`usgsa-s4mrtxm7r`	2024-12-03

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