SDN list · entry 49355
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Yes. SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY 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 49355, added on June 12, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 310141400028942 | China |
| Unified Social Credit Code (USCC) | 91310115351050878F | China |
Details published by OFAC
| Address | East Building, 8 Floor, D, Jingan District, Shanghai, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)