SHANGHAI 200431, CHINA
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly
Search of the OFAC SDN list for “SHANGHAI JIAYAN INTERNATIONAL TRANSPORTATION CO.,LTD.” returned no matches.
Search of the BIS CSL for “SHANGHAI JIAYAN INTERNATIONAL TRANSPORTATION CO.,LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
AGREEMENT AND PLAN OF MERGER, DATED MARCH 23, 2023, BY AND AMONG AQUARON ACQUISITION CORP., BESTPATH (SHANGHAI) IOT TECHNOLOGY CO., LTD., BESTPATH GROUP LIMITED AND CERTAIN OTHER PARTIES
View on SEC.gov →TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2019, BY AND AMONG NFC, NFC BUYER SUB, HEALTHY HARMONY, HH GP AND THE SELLERS.
View on SEC.gov →TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2019, BY AND AMONG NFC, NFC BUYER SUB, HEALTHY HARMONY, HH GP AND THE SELLERS.
View on SEC.gov →AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 9, 2023, BY AND AMONG PLUTONIAN ACQUISITION CORP., GUANGDONG DASHUYUN INVESTMENT HOLDING GROUP CO., LTD., BIG TREE CLOUD INTERNATIONAL GROUP LIMITED AND CERTAIN OTHER PARTIES
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List