Search OpenSanctions

Advanced

New Far International Logistics Limited

Sanctioned entity
TypeCompany[sources]
NameNEW FAR INTERNATIONAL LOGISTICS LIMITED · New Far International Logistics Limited · 新達國際物流有限公司[sources]
Other nameNew Far International Logistics Ltd[sources]
Weak aliasNew Far International[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
ID NumberIMO 6075135[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2758016 · NDWHKK773WL1[sources]
AddressWan Chai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2758016 · usgsa-s4mrdlx0b · ofac-29524

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting