SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY |
|---|---|
| Full name/Name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY |
| Type | Name |
Addresses (1)
| Street | East Building, 8 Floor, D Jingan District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | East Building, 8 Floor, D Jingan District, Shanghai, China |
Identification documents (3)
| Type | Business Registration Number: 310141400028942 |
|---|---|
| Country | China |
| Type | Unified Social Credit Code (USCC): 91310115351050878F |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 17.06.2025. 09:15
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