Statements: SHANGHAI SAINT LOGISTICS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm 930, Building C, Cifi Air Center, Shunyi District Beijing Chinatw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
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, CHNengus_sam_exclusionsusgsa-s4mrcw7fq
Organization:addressRm 930, Building C, Cifi Air Center, Shunyi District, Beijingengus_ofac_sdnofac-28916
LegalEntity:addressRm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai Chinatw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
Organization:addressEntityaddr-3521001308d5269ad165abe096ff2d3b97aeca3fengus_ofac_sdnofac-28916
Organization:addressEntityaddr-164acdc859c0fca24c53304fb821739a6fa2c705engus_ofac_sdnofac-28916
LegalEntity:countrycntw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
Organization:countrycnengus_ofac_sdnofac-28916
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrcw7fq
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7fq
Organization:emailres@shsaintlog.comengus_ofac_sdnofac-28916
Organization:emailresbjs@shsaintlog.comengus_ofac_sdnofac-28916
Company:id15791b056cf17dde16df3b9d4c9a260af0ec3de6ext_us_ofac_press_releasesNK-VWSDfXzRbw2oGPQSjis5DA
Company:id15791b056cf17dde16df3b9d4c9a260af0ec3de6engus_ofac_press_releasesofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4
LegalEntity:ide1ac3ee8dac0a39a92fdeed5819f08a78b527d97tw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
Organization:id9949afa7f4b5988aaf17211476e0da63d3aca4c6us_trade_cslofac-28916
Organization:id7dc925516c130092da6523106b3517e5c87bfae4engus_ofac_sdnofac-28916
LegalEntity:id0b4dcc957140dfd5a525d67a17b597254dccb610engus_sam_exclusionsusgsa-s4mrcw7fq
Organization:nameSHANGHAI SAINT LOGISTICS LIMITEDengus_ofac_sdnofac-28916
Organization:nameSHANGHAI SAINT LOGISTICS LIMITEDus_trade_cslofac-28916
Company:nameShanghai Saint Logistics Limitedengus_ofac_press_releasesofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4
LegalEntity:nameSHANGHAI SAINT LOGISTICS LIMITEDtw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
LegalEntity:nameSHANGHAI SAINT LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrcw7fq
Organization:programIdUS-IRANengus_ofac_sdnofac-28916
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1014engus_ofac_press_releasesofac-pr-953717ad82ab1d49cdf24b7c2c26859607dcd4a4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28916engus_ofac_sdnofac-28916
LegalEntity:topicsexport.controltw_shtctw-shtc-f96d0104ea92ab5fdda7b490dfb5fe52dd5174c5
Organization:topicssanctionengus_ofac_sdnofac-28916
Organization:topicssanctionus_trade_cslofac-28916
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7fq
LegalEntity:uniqueEntityIdGETPXZLJUJB4engus_sam_exclusionsusgsa-s4mrcw7fq
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