OFAC-SDNorganizationRUSSIA-EO14024
Is GREAT SHARE INTERNATIONAL LOGISTICS LIMITED on a sanctions list?
Yes. GREAT SHARE INTERNATIONAL LOGISTICS LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (3)
SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD·akaSHENZHEN DAXIE FREIGHT AGENCY CO LTD·akaSHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD·aka
Addresses
- Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, CN
ID Documents
- Unified Social Credit Code (USCC): 91440300584057093C · CN
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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 GREAT SHARE INTERNATIONAL LOGISTICS 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.