GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
- SHENZHEN DAXIE FREIGHT AGENCY CO LTD
- SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
Addresses
- Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road Shenzhen China
Identifiers
- Unified Social Credit Code (USCC): 91440300584057093C (China)