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Organization2 sanctions listsChina

Shanghai New Chess International Logistics Co., Ltd

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Shanghai New Chess International Logistics Co., Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-6rbwPUL5fFeWrQaq2nhkEX
Registration Number
310115003576587
First Seen
May 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists 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 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Building 8, No. 1098, Chuansha Road, 201209 Pudong New Area, Shanghai, China; Китайська Народна Республіка, м. Шанхай (Chuansha Road, Pudong New Area, Shanghai, China, 201209)

Aliases (8)

Also Known As
Shanghai New Chess Int l Logistics
Shanghai New Chess Intl Logistics
Shanghai Newgeis International Logistics Co., Ltd
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Shanghai New Gear International Logistics Co., Ltd
Товариство з обмеженою відповідальністю «Шанхай Нью Чесс Інтернешнл Лоджистікс Ко.»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Shankhai Niu Chess Interneshnl Lodzhystiks Ko.»
上海纽吉士国际物流有限公司

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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.