Statements: Shanghai Saint Logistics Limited

Canonical ID: NK-VWSDfXzRbw2oGPQSjis5DA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 910, 9/F, 650 HAN KOU ROAD, HUANG PU DISTRICT, SHANGHAIengus_sam_exclusionsusgsa-s4mrcw7fq
Organization:addressRm 930, Building C, Cifi Air Center, Shunyi District, Beijingengus_ofac_sdnofac-28916
Organization:addressRm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghaiengus_ofac_sdnofac-28916
LegalEntity:addressRm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai Chinatw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
LegalEntity:addressRm 930, Building C, Cifi Air Center, Shunyi District Beijing Chinatw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
Organization:addressEntityaddr-3521001308d5269ad165abe096ff2d3b97aeca3fus_ofac_sdnofac-28916
Organization:addressEntityaddr-164acdc859c0fca24c53304fb821739a6fa2c705us_ofac_sdnofac-28916
Organization:countrycnus_ofac_sdnofac-28916
LegalEntity:countrycntw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrcw7fq
LegalEntity:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7fq
Organization:emailres@shsaintlog.comus_ofac_sdnofac-28916
Organization:emailresbjs@shsaintlog.comus_ofac_sdnofac-28916
Organization:id9949afa7f4b5988aaf17211476e0da63d3aca4c6us_trade_cslofac-28916
LegalEntity:ide1ac3ee8dac0a39a92fdeed5819f08a78b527d97tw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
Company:id54a08b1901cb116f72c7b264035210ef75325c5cext_us_ofac_press_releasesofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4
LegalEntity:idb65d59fb43d2d7696490d6622c68382e801e05c4us_sam_exclusionsusgsa-s4mrcw7fq
Organization:idcfa3534e702d138bd046a41fc04e9e55b1fc5140us_ofac_sdnofac-28916
LegalEntity:nameSHANGHAI SAINT LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrcw7fq
Organization:nameSHANGHAI SAINT LOGISTICS LIMITEDengus_ofac_sdnofac-28916
Company:nameShanghai Saint Logistics Limitedengext_us_ofac_press_releasesofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4
Organization:nameSHANGHAI SAINT LOGISTICS LIMITEDus_trade_cslofac-28916
LegalEntity:nameSHANGHAI SAINT LOGISTICS LIMITEDtw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
Organization:programIdUS-IRANengus_ofac_sdnofac-28916
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1014ext_us_ofac_press_releasesofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28916us_ofac_sdnofac-28916
Organization:topicssanctionus_trade_cslofac-28916
Organization:topicssanctionus_ofac_sdnofac-28916
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7fq
LegalEntity:topicsexport.controltw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
LegalEntity:uniqueEntityIdGETPXZLJUJB4engus_sam_exclusionsusgsa-s4mrcw7fq
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