GREAT SHARE INTERNATIONAL LOGISTICS LIMITED OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 135906826
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CN
- Aliases tracked
- 4
Aliases / AKAs
- Shenzhen Daxie Freight Agency Co Ltd (a.k.a.)
- Shenzhen Daxie International Freight Shipping Co Ltd (a.k.a.)
- Shenzhen Federation of International Freight Forwarding Co Ltd (a.k.a.)
- 深圳市大协国际货运代理有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗