GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (4)
| Last name/Name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED |
|---|---|
| Full name/Name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED |
| Type | Name |
| Last name/Name | SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD |
|---|---|
| Full name/Name | SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHENZHEN DAXIE FREIGHT AGENCY CO LTD |
|---|---|
| Full name/Name | SHENZHEN DAXIE FREIGHT AGENCY CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD |
|---|---|
| Full name/Name | SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road |
|---|---|
| City | Shenzhen |
| Country | China |
| Full address | Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, China |
Identification documents (2)
| Type | Unified Social Credit Code (USCC): 91440300584057093C |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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