Nex Systems
Organization

SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Sanctioned entity

China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49355treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number310141400028942
ID number91310115351050878F
Registration number310141400028942
USCC code91310115351050878F
Business registration number310141400028942China
Unified social credit code (uscc)91310115351050878FChina

Addresses2

  • East Building, 8 Floor, D, Jingan District Shanghai China

  • EAST BUILDING, 8 FLOOR, D, JINGAN DISTRICT, SHANGHAI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.