SHANGHAI NEW CHESS CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16870	—	UK OFSI ↗

UK · entry 16870

list version published —

Recorded name	Kind
SHANGHAI NEW CHESS CO., LTD.	Primary name
Shanghai New Qishi International Logistics Co., Ltd.	Alias
Shanghai Newland International Logistics Co., Ltd	Alias
Shanghai Niuqishi International Logistics Co., Ltd.	Alias

Programmes

Russia

Addresses recorded

1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai, China

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai, China"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}