GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
(also GREAT SHARE INTERNATIONAL LOGISTICS LIMITED)
(also SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD, SHENZHEN DAXIE FREIGHT AGENCY CO LTD, SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD, SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD, SHENZHEN DAXIE FREIGHT AGENCY CO LTD, SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD)
Sanctions and listings5
- Listed
- 12 Dec 2023
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 46737treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91440300584057093C | |
| USCC code | 91440300584057093C | |
| Unified social credit code (uscc) | 91440300584057093C | China |
Other names8
Also known as8
Addresses2
Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road Shenzhen China
ROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN
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