Entity record
GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDOrganization
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
- SHENZHEN DAXIE FREIGHT AGENCY CO LTD
- SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91440300584057093C
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Room 2210, Building 2, ShenzhenSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/great-share-international-logistics-limited-nk6b87b3bf/
Machine-readable export (FTM + lineage): /organizations/great-share-international-logistics-limited-nk6b87b3bf/entity.json