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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABLE FAST AIR FREIGHT LIMITED · ABLE FAST LOGISTICS LIMITED · ABLE FAST LOGISTICS SHENZHEN LIMITED · ABLEFAST LOGISTICS SHENZHEN LIMITED · Able Fast Logistics Shenzhen Ltd | [sources] | |||
| Other name | ABLE FAST AIR FREIGHT LIMITED · ABLE FAST LOGISTICS LIMITED · ABLE FAST LOGISTICS SHENZHEN LIMITED · ABLEFAST LOGISTICS SHENZHEN LIMITED · Able Fast Air Freight Limited · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090706000 | [sources] | |||
| Registration number | Y152VJXDKPR8 · Z4ZSR8A7PS52 · Z54RQF115K16 · Z56ZMR2LMFE3 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | Y152VJXDKPR8 · Z4ZSR8A7PS52 · Z54RQF115K16 · Z56ZMR2LMFE3 | [sources] | |||
| Website | ablefast.com.hk | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1702 A, BLOCK C, TIAN'AN INTERNATIONAL BUILDING, 3012 RENMIN SOUTH, LUOHU DISTRICT, SHENZHEN, CHN · 1702 A, Block C, Tian'an International Bldg, 3012 Renmin South Luohu District, SHENZHEN, GUANGDONG, China (Mainland) · 1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen · 1702A, Building C, Tianan International Bldg, No. 3012 Renmin South Road, Jiabei Community, Nanhu Neighborhood, Luohu District, SHENZHEN, GUANGDONG, China (Mainland) · Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxm7m · permid-5090706000 · ofac-50920 · NK-8XHhtqyn3yFLMfgfav8bGe · usgsa-s4mrtxpc5 · usgsa-s4mrtxpc6 · usgsa-s4mrtxpc7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.