SDN list · entry 46737
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
Yes. GREAT SHARE INTERNATIONAL LOGISTICS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46737, added on December 12, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | Primary name | strong |
| 深圳市大协国际货运代理有限公司 | Primary name | strong |
| Shenzhen Daxie International Freight Shipping Co Ltd | A.K.A. | strong |
| Shenzhen Daxie Freight Agency Co Ltd | A.K.A. | strong |
| Shenzhen Federation of International Freight Forwarding Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91440300584057093C | China |
Details published by OFAC
| Address | Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)