Lists of sanctions
18.227.183.94
30.01.2025 20:04:28

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

List

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

Names (1)

Last name/Name SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
Full name/Name SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
Type Name

Addresses (1)

Street Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District
City Shenzhen
Country China
Region 518002
Full address Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District, Shenzhen, 518002, 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: 30.01.2025. 19:16
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