SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD
- SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
Addresses
- Shenzhen Guangdong China
- Room 172, Building A, No. 888, Huanhu West, 2nd Road Lingang New Area Pilot Free Trade Zone Shanghai 200120 China
Identifiers
- Unified Social Credit Code (USCC): 91310000MA1H3GWY6C (China)
- Trade License No.: 310142000159721 (China)
- Organization Established Date: 15 Jan 2021
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MAHAN AIR)