Search OpenSanctions

Oriental Logistics Group LTD

Sanctioned entity

Oriental Logistics Group LTD is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Oriental Logistics Group LTD				[sources]
Other name	Oriental Air Transport Service Ltd · Oriental Air Transport Service Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, 418001 Shenzhen · Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong				[sources]
Last change	2024-09-17	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-09-22	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d · jp-eul-500b2d3f5e3e5e0577c37fa2fbd374ade281269b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk