GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
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GREAT SHARE INTERNATIONAL LOGISTICS LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which GREAT SHARE INTERNATIONAL LOGISTICS LIMITED is known as:
- SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
- GREAT SHARE
- SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
- SHENZHEN DAXIE FREIGHT AGENCY CO LTD
Country
China
Our sanctions database shows 3 different Addresses for GREAT SHARE INTERNATIONAL LOGISTICS LIMITED:
Address 1 : Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road Shenzhen China
Address 2 : Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road Shenzhen China
Address 3 : Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road Shenzhen Chi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91440300584057093C
ID TYPE : Unified Social Credit Code (USCC)
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GREAT SHARE INTERNATIONAL LOGISTICS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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