Lists › OFAC SDN › ofac_sdn-46737
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46737.
Programs
Names and aliases
| GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | primary |
| SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD | alias (strong) |
| SHENZHEN DAXIE FREIGHT AGENCY CO LTD | alias (strong) |
| SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300584057093C | China |
Details
| Countries |  China |
| Addresses | Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road Shenzhen China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.