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Canonical ID: NK-fH99uNuiZE93KMC9wYeY9q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen | eng | us_ofac_sdn | ofac-46737 | |||
Organization:addressEntity | addr-2ed7399d24fea6ac16c967cf91911b1e443bfb9f | eng | us_ofac_sdn | ofac-46737 | |||
Organization:alias | Shenzhen Daxie Freight Agency Co Ltd | eng | us_ofac_sdn | ofac-46737 | |||
Organization:alias | Shenzhen Daxie International Freight Shipping Co Ltd | eng | us_ofac_sdn | ofac-46737 | |||
Organization:alias | Shenzhen Federation of International Freight Forwarding Co Ltd | eng | us_ofac_sdn | ofac-46737 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46737 | |||
Organization:id | 9872c5739ed1292d36fd6b11be13012d1e69d83e | eng | us_ofac_sdn | ofac-46737 | |||
Organization:name | 深圳市大协国际货运代理有限公司 | zho | us_ofac_sdn | ofac-46737 | |||
Organization:name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | eng | us_ofac_sdn | ofac-46737 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46737 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46737 | eng | us_ofac_sdn | ofac-46737 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46737 | |||