NEW FAR INTERNATIONAL LOGISTICS LIMITED
NEW FAR INTERNATIONAL LOGISTICS LIMITED is found actively sanctioned on 1 sanction list.
NEW FAR INTERNATIONAL LOGISTICS LIMITED is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which NEW FAR INTERNATIONAL LOGISTICS LIMITED is known as:
- NEW FAR INTERNATIONAL LOGISTICS LTD
- NEW FAR INTERNATIONAL
Country
Hong Kong
Our sanctions database shows 1 different Address for NEW FAR INTERNATIONAL LOGISTICS LIMITED:
Wan Chai Hong Kong
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMO 6075135
ID TYPE : Identification Number
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : 2758016
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NEW FAR INTERNATIONAL LOGISTICS LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.