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SHANGHAI SAINT LOGISTICS LIMITED

Sanctioned entity

SHANGHAI SAINT LOGISTICS LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI SAINT LOGISTICS LIMITED				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	res@shsaintlog.com · resbjs@shsaintlog.com				[sources]
Registration number	`ZY1WFQE8AVU5`				[sources]
Status	not available				[sources]
Address	RM 910, 9/F, 650 HAN KOU ROAD, HUANG PU DISTRICT, SHANGHAI, CHN · Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai · Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing	China
Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-05-19	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

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)20,782

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

Source data IDs: ofac-28916 · usgsa-s4mrcw7fq

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Factsheet Data sources

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