Is Ідітарод Лоджистікс (Шеньчжень) Лімітед sanctioned?

Yes, Ідітарод Лоджистікс (Шеньчжень) Лімітед appears on 1 sanctions list: ua_nsdc_sanctions.

When was Ідітарод Лоджистікс (Шеньчжень) Лімітед first sanctioned?

First designated on Mar 15, 2026.

Organization1 sanctions list

Ідітарод Лоджистікс (Шеньчжень) Лімітед

First seen Mar 15, 2026 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 2026

Entity Overview

Full Name: Ідітарод Лоджистікс (Шеньчжень) Лімітед
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-4BtEtgH732BHuEaugXjKjn
Registration Number: 91440300691197083P
First Seen: Mar 15, 2026
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 15, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Китайська Народна Республіка, м. Шеньчжень (Room 3001, Huizhan Pavilion/Building, 1008 Jianshe Rd, Luohu District, Shenzhen, China)

Aliases (4)

Also Known As
Тянао Інтернешнл Фрейт Форвардінг (Шеньчжень) Ко., Лтд
Iditarod Logistics (Shenzhen) Limited
Tianao International Freight Forwarding (Shenzhen) Co., Ltd
Iditarod Lodzhystiks (Shenchzhen) Limited

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.