Russian Individuals & Entities Sanctioned by the US (i)

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SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

Identifications

Business Registration Number 310141400028942 (CN)
Unified Social Credit Code (USCC) 91310115351050878F (CN)

Addresses

East Building, 8 Floor, D, Jingan District, Shanghai, CN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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