ABLEFAST LOGISTICS SHENZHEN LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- ABLE FAST LOGISTICS SHENZHEN LIMITED
- ABLE FAST LOGISTICS LIMITED
- ABLE FAST AIR FREIGHT LIMITED
Addresses
- 1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District Shenzhen China
- Room 1607, 16/F, No 93-103 Wing Lok Street Hong Kong China
- Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street Hong Kong China
Identifiers
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Wholesale of electronic and telecommunications equipment and parts