Type not stated

Oriental Logistics Group LTD

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Effective
    22 Sep 2020

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR).

    Programme US-BIS-ELReference 85 FR 59421Reference 87 FR 38925bis.govtrade.govbis.doc.gov

Other names2

Also known as2

Oriental Air Transport Service LtdOriental Air Transport Service Ltd.

Addresses2

  • Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong

  • Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, 418001 Shenzhen

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