Lists › OFAC SDN › ofac_sdn-50920
ABLEFAST LOGISTICS SHENZHEN LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50920.
Programs
Names and aliases
| ABLEFAST LOGISTICS SHENZHEN LIMITED | primary |
| ABLE FAST LOGISTICS SHENZHEN LIMITED | alias (strong) |
| ABLE FAST LOGISTICS LIMITED | alias (strong) |
| ABLE FAST AIR FREIGHT LIMITED | alias (strong) |
Details
| Countries |  China |
| 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 |
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.