SHANGHAI SAINT LOGISTICS LIMITED
Restricted
SHANGHAI SAINT 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.
SHANGHAI SAINT LOGISTICS LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 6 different Addresses for SHANGHAI SAINT LOGISTICS LIMITED:
Address 1 : Rm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai China
Address 2 : Rm 930, Building C, Cifi Air Center, Shunyi District Beijing China
Address 3 : Rm 930, Building C, Cifi Air Center, Shunyi District Beijing Chi
Address 4 : Rm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai Chi
Address 5 : Rm 930, Building C, Cifi Air Center, Shunyi District Beijing China
Address 6 : Rm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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SHANGHAI SAINT LOGISTICS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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