SHANGHAI SAINT LOGISTICS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MAHAN AIR) |
| Date of publication | 20.05.2020 |
Names (1)
| Last name/Name | SHANGHAI SAINT LOGISTICS LIMITED |
|---|---|
| Full name/Name | SHANGHAI SAINT LOGISTICS LIMITED |
| Type | Name |
Addresses (2)
| Street | Rm 910, 9/F, 650 Han Kou Road, Huang Pu District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China |
| Street | Rm 930, Building C, Cifi Air Center, Shunyi District |
|---|---|
| City | Beijing |
| Country | China |
| Full address | Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China |
Identification documents (4)
| Type | Email Address: resbjs@shsaintlog.com |
|---|
| Type | Email Address: res@shsaintlog.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 04:16
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