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SHANGHAI SAINT LOGISTICS LIMITED

Sanctioned entity

SHANGHAI SAINT LOGISTICS LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI SAINT LOGISTICS LIMITED				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	res@shsaintlog.com · resbjs@shsaintlog.com				[sources]
Registration number	`ZY1WFQE8AVU5`				[sources]
Status	not available				[sources]
Address	RM 910, 9/F, 650 HAN KOU ROAD, HUANG PU DISTRICT, SHANGHAI, CHN · Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai · Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai	China
Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-05-19	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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) List31,940

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

United States · OFAC

Source data IDs: usgsa-s4mrcw7fq · ofac-28916

For experts: raw data explorer

Factsheet Data sources

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