SDN list · entry 28916
SHANGHAI SAINT LOGISTICS LIMITED
Yes. SHANGHAI SAINT LOGISTICS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28916, added on May 19, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | May 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHANGHAI SAINT LOGISTICS LIMITED | Primary name | strong |
Details published by OFAC
| Address | Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, ChinaRm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Email Address | resbjs@shsaintlog.comres@shsaintlog.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)