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. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
