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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.
TypeCompany[sources]
NameSHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY · Shanghai Transit International Forwarding Agency Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91310115351050878F[sources]
PermID5087795107[sources]
Phone+862160942126[sources]
Registration number310141400028942 · KRDRYDK3MX53[sources]
StatusActive[sources]
AddressArea 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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