Great Share International Logistics Limited

On the SDN listEntityRUSSIA-EO14024

Great Share International Logistics Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD · aka
SHENZHEN DAXIE FREIGHT AGENCY CO LTD · aka
SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD · aka

Addresses on file

Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300584057093C (China).