SHANGHAI NEW CHESS INT'L LOGISTICS 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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Entity

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sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

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Source documents

versioned list provenance

List	Last published	Official
UK · 16869	—	UK OFSI ↗

UK · entry 16869

list version published —

Recorded name	Kind
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.	Primary name
Shanghai New Chess Int l Logistics	Alias
Shanghai New Chess International Logistics Co., Ltd	Alias
Shanghai New Chess Intl Logistics	Alias
Shanghai New Gear International Logistics Co., Ltd	Alias
Shanghai Newgeis International Logistics Co., Ltd	Alias

Programmes

Russia

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209, China"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}