amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Shanghai New Chess Int l Logistics

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
China
Registration #
(1) Unified Social Credit Code: 91310115MA1H9L1M75 (2) Company Registration Number: 310115003576587

Also known as

Aliases
Shanghai New Chess International Logistics Co., Ltd · Shanghai New Chess Intl Logistics · SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. · Shanghai New Gear International Logistics Co., Ltd · Shanghai Newgeis International Logistics Co., Ltd

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2617) Russia 20/05/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.