OFAC UID 49355 · SDN · Entity

SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • East Building, 8 Floor, D Jingan District Shanghai China

Identifiers

  • Business Registration Number: 310141400028942 (China)
  • Unified Social Credit Code (USCC): 91310115351050878F (China)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.