- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Also known as
- SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD · a.k.a.
- SHENZHEN DAXIE FREIGHT AGENCY CO LTD · a.k.a.
- SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD · a.k.a.
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.