Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTrust Services Sanctions

Is SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. on a sanctions list?

Q: Is SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. on a sanctions list?

Yes. SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/20/2025.

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Remarks

SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.

Aliases (6)

Shanghai New Chess Int l Logistics·akaShanghai New Chess International Logistics Co., Ltd·akaShanghai New Chess Intl Logistics·akaShanghai New Gear International Logistics Co., Ltd·akaShanghai Newgeis International Logistics Co., Ltd·aka上海纽吉士国际物流有限公司·alt

Addresses

Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209, China

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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. The publishing authority's listing date on record is 5/20/2025.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.