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Shanghai Wings International Logistics Co

On the SDN listEntitySDGTIFSR

Shanghai Wings International Logistics Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. 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

  • SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD · aka
  • SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD · aka

Addresses on file

  • Shenzhen, Guangdong, China
  • Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai 200120, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2021; Trade License No. 310142000159721 (China); Unified Social Credit Code (USCC) 91310000MA1H3GWY6C (China); Linked To: MAHAN AIR.