ABLEFAST LOGISTICS SHENZHEN LIMITED
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
(also ABLEFAST LOGISTICS SHENZHEN LIMITED)
(also ABLE FAST AIR FREIGHT LIMITED, ABLE FAST LOGISTICS LIMITED, ABLE FAST LOGISTICS SHENZHEN LIMITED)
Sanctions and listings5
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 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 50920treasury.govofac.treasury.gov
Other names6
Also known as6
Addresses7
1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen, CHINA;Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong;Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong CN;HK
Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong
1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHEN
Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong
Room 1607, 16/F, No 93-103 Wing Lok Street Hong Kong China
Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street Hong Kong China
1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District Shenzhen China
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.