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Shanghai Transit International Forwarding Agency

On the SDN listEntityRUSSIA-EO14024

Shanghai Transit International Forwarding Agency (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.

Addresses on file

  • East Building, 8 Floor, D, Jingan District, Shanghai, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Business Registration Number 310141400028942 (China); Unified Social Credit Code (USCC) 91310115351050878F (China).