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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY · Shanghai Transit International Forwarding Agency Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91310115351050878F | [sources] | |||
| PermID | 5087795107 | [sources] | |||
| Phone | +862160942126 | [sources] | |||
| Registration number | 310141400028942 · KRDRYDK3MX53 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| East Building, 8 Floor, D, Jingan District, Shanghai | China | |