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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI SAINT LOGISTICS LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| res@shsaintlog.com · resbjs@shsaintlog.com | [sources] | ||||
| Registration number | ZY1WFQE8AVU5 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |