SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
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SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY:
Address 1 : East Building, 8 Floor, D Jingan District Shanghai China
Address 2 : East Building, 8 Floor, D Jingan District Shanghai Chi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 310141400028942
ID TYPE : Business Registration Number
ID NUMBER : 91310115351050878F
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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