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SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Sanctioned entity

SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY · Shanghai Transit International Forwarding Agency Co Ltd				[sources]
Incorporation date	2015-07-29				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91310115351050878F`				[sources]
PermID	`5087795107`				[sources]
Phone	+862160942126				[sources]
Registration number	`310141400028942` · `KRDRYDK3MX53`				[sources]
Status	Active				[sources]
Address	Area C, 3rd Floor, No. 5, Lane 255, Dongyu Road, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) · EAST BUILDING, 8 FLOOR, D, JINGAN DISTRICT, SHANGHAI, CHN · East Building, 8 Floor, D, Jingan District, Shanghai · Room 9B, East Building, Kangji Building, No. 290 Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200070, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
East Building, 8 Floor, D, Jingan District, Shanghai	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49355 · usgsa-s4mrtl92t · permid-5087795107

For experts: raw data explorer

Factsheet Data sources

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