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SHANGHAI SAINT LOGISTICS LIMITED

Sanctioned entity
TypeOrganization[sources]
NameSHANGHAI SAINT LOGISTICS LIMITED[sources]
Legal formnot available[sources]
CountryChina[sources]
E-Mailres@shsaintlog.com · resbjs@shsaintlog.com[sources]
Registration numberZY1WFQE8AVU5[sources]
Unique Entity IDZY1WFQE8AVU5[sources]
Statusnot available[sources]
AddressRM 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,156

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

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

For experts: raw data explorer