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SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

Sanctioned entity

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD · Shenzhen One World International Logistics Co., Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`Y1CHYADJCZF8`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Status	not available				[sources]
Address	8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong · No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen · RM 3005, 30/F, HONGCHANG SQ B, SHENNAN EAST ROA, LUOHU DISTRICT, 518002, CHN · Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen · Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-10-30

Relationships

Address
Full address	Country
Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

Source data IDs: usgsa-s4mrtxm7r · trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846 · trade-csl-532536a6365a1d145533bc92a67eda030e0f48ad4bf9f37a54b67f81 · ua-nazk-company-12220 · ofac-50924

For experts: raw data explorer

Factsheet Data sources

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