Statements: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

Canonical ID: NK-HpkwXLxo9qcLi3RkX7Cdpi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong CNtw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
LegalEntity:addressNo. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhenus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
LegalEntity:addressRM 3005, 30/F, HONGCHANG SQ B, SHENNAN EAST ROA, LUOHU DISTRICT, 518002engus_sam_exclusionsusgsa-s4mrtxm7r
LegalEntity:addressRm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District Shenzhen 518002 Chinatw_shtctw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b
LegalEntity:addressShennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhenus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
LegalEntity:addressNo. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration Shenzhen Guangdong CNtw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
LegalEntity:addressShennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District Shenzhen Guangdong 518002 CNtw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
LegalEntity:address8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong HKtw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
Organization:addressRm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, 518002engus_ofac_sdnofac-50924
LegalEntity:address8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kongus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
Organization:addressEntityaddr-48030367907207611cc7ffe20655536757a46e71us_ofac_sdnofac-50924
Organization:countrycnus_ofac_sdnofac-50924
LegalEntity:countrycntw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxm7r
LegalEntity:countrycnus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
LegalEntity:countryhkus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm7r
LegalEntity:idb41939847fc61166957a62d9e31f59acff503e92us_sam_exclusionsusgsa-s4mrtxm7r
LegalEntity:idb9eb3ddfc461ba32c5e7f8a616a4ea4c5ab503c8us_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
Organization:idd7bef8ba0db209f1cd767b6407131b9c85c2922dus_trade_cslofac-50924
Organization:idbd04327a3859c616a24e5717100b8a190a53badbus_ofac_sdnofac-50924
LegalEntity:id831a6da3c5fe8cce11506e28637c6a4cfaddf21dtw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
LegalEntity:id167072ffacf2482aaa66dc5b93ed947a4049f910tw_shtctw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b
LegalEntity:nameSHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDengus_sam_exclusionsusgsa-s4mrtxm7r
LegalEntity:nameSHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDtw_shtctw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b
Organization:nameSHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDus_trade_cslofac-50924
Organization:nameSHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDengus_ofac_sdnofac-50924
LegalEntity:nameShenzhen One World International Logistics Co., Limitedtw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
LegalEntity:nameShenzhen One World International Logistics Co., Limitedus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50924
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-50924
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50924us_ofac_sdnofac-50924
Organization:topicssanctionus_trade_cslofac-50924
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm7r
LegalEntity:topicsexport.controltw_shtctw-shtc-289a6e9acbc2e3e3a94f760fb0ed3d9c2b54520b
LegalEntity:topicsexport.controltw_shtctw-shtc-f10d6982128b2315f43cad29079277ad703cd8a4
Organization:topicssanctionus_ofac_sdnofac-50924
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
LegalEntity:uniqueEntityIdY1CHYADJCZF8engus_sam_exclusionsusgsa-s4mrtxm7r
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Raw data: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD - OpenSanctions