Lists › OFAC SDN › ofac_sdn-58222
SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58222.
Programs
Names and aliases
| SHANGHAI WINGS INTERNATIONAL LOGISTICS CO | primary |
| SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD | alias (strong) |
| SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310000MA1H3GWY6C | China |
| Trade License No. | 310142000159721 | China |
Details
| Countries |  China |
| Addresses | Shenzhen Guangdong China; Room 172, Building A, No. 888, Huanhu West, 2nd Road Lingang New Area Shanghai 200120 China |
Remarks (as published)
(Linked To: MAHAN AIR)
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.