OFAC-SDNorganizationRUSSIA-EO14024
Is ABLEFAST LOGISTICS SHENZHEN LIMITED on a sanctions list?
Yes. ABLEFAST LOGISTICS SHENZHEN LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (3)
ABLE FAST LOGISTICS SHENZHEN LIMITED·akaABLE FAST LOGISTICS LIMITED·akaABLE FAST AIR FREIGHT LIMITED·aka
Addresses
- 1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen, CN
- Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, CN
- Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, CN
ID Documents
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Wholesale of electronic and telecommunications equipment and parts
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ABLEFAST LOGISTICS SHENZHEN LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.