Company
Screen this subjectAAA China Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 24 Jul 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Effective
- 24 Jul 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 91440300570016397Q |
| Tax number | 91440300MA5GJRFX36 |
Other names2
Also known as2
Shenzhen Wanma International Freight Forwarding Co., Ltd.深圳市万马国际货物运输代理有限公司
Addresses1
Room 1201, Baihuo Plaza West Building, No. 3020 Shennan Road E, 518001 Shenzhen, People’s Republic of China
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