ACTeam Logistics Ltd
Restricted
ACTeam Logistics Ltd is found actively sanctioned on 1 sanction list.
ACTeam Logistics Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 1 different Address for ACTeam Logistics Ltd:
Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., Hong Kong
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ACTeam Logistics Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Feb 19, 2010 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.