Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHANGHAI WINGS INTERNATIONAL LOGISTICS CO, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SHANGHAI WINGS INTERNATIONAL LOGISTICS CO's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHANGHAI WINGS INTERNATIONAL LOGISTICS CO has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SHANGHAI WINGS INTERNATIONAL LOGISTICS CO

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: July 30, 2026
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Expand a section below to see the full record for SHANGHAI WINGS INTERNATIONAL LOGISTICS CO.

Identity Details

Also Known As (Aliases)

  • SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD A.K.A.
  • SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD A.K.A.
Known Addresses 2
  • Shenzhen, Guangdong, China
  • Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Shanghai, 200120, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 30, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Unified Social Credit Code (USCC): 91310000MA1H3GWY6C
  • Trade License No.: 310142000159721
Additional Information
  • Organization Established Date: 15 Jan 2021
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.