Lists › UK Sanctions List › uk_fcdo-RUS2617
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Organization on the UK Sanctions List, listed May 20, 2025. Source reference RUS2617.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. | primary |
| Shanghai New Chess Int l Logistics | primary |
| Shanghai New Chess International Logistics Co., Ltd | primary |
| Shanghai New Chess Intl Logistics | primary |
| Shanghai New Gear International Logistics Co., Ltd | primary |
| Shanghai Newgeis International Logistics Co., Ltd | primary |
| 上海纽吉士国际物流有限公司 | alias (strong) |
Details
| Countries |  China |
| Addresses | Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai 201209 China |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.