SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
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SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD is found actively sanctioned on 2 sanction lists. 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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Country
CHINA, China
Our sanctions database shows 8 different Addresses for SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD:
Address 1 : Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District Shenzhen 518002 China
Address 2 : 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong
Address 3 : and No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong, China.
Address 4 : and 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong
Address 5 : Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002, Chi
Address 6 : No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong, China.
Address 7 : No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong, China
Address 8 : Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002, China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of electronic and telecommunications equipment and parts
ID TYPE : Organization Type:
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SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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