Lists of sanctions
18.188.223.120
23.11.2024 10:03:50

ABLEFAST LOGISTICS SHENZHEN LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (4)

Last name/Name ABLEFAST LOGISTICS SHENZHEN LIMITED
Full name/Name ABLEFAST LOGISTICS SHENZHEN LIMITED
Type Name
Last name/Name ABLE FAST LOGISTICS SHENZHEN LIMITED
Full name/Name ABLE FAST LOGISTICS SHENZHEN LIMITED
Type Alias
Quality Strong
Last name/Name ABLE FAST LOGISTICS LIMITED
Full name/Name ABLE FAST LOGISTICS LIMITED
Type Alias
Quality Strong
Last name/Name ABLE FAST AIR FREIGHT LIMITED
Full name/Name ABLE FAST AIR FREIGHT LIMITED
Type Alias
Quality Strong

Addresses (3)

Street 1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District
City Shenzhen
Country China
Full address 1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District, Shenzhen, China
Street Room 1607, 16/F, No 93-103 Wing Lok Street
City Hong Kong
Country China
Full address Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China
Street Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street
City Hong Kong
Country China
Full address Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Wholesale of electronic and telecommunications equipment and parts

Historical data

No records
Updated: 23.11.2024. 09:15
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