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AIF Global Logistics Co., Ltd.

Sanctioned entity

AIF Global Logistics Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AIF Global Logistics Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	21FL, Room 2110 Number 122 Tiyu East, Guangzhou · Room 22F 322 Xianxia Road Singular Mansion, 200336 Shanghai · Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road, 315010 Ningbo · Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong · Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-03-06	-

Data sources

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

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Factsheet Data sources

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