Base
Organization2 sanctions listsChina

Shanghai Wings International Logistics Co

First seen Jul 30, 2026 · Last confirmed Sep 16, 2026 · Last updated Jul 30, 2026

Entity Overview

Full Name
Shanghai Wings International Logistics Co
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-JG5aPCsCfQyXrQvXXdGb7m
First Seen
Jul 30, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Jul 30, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Shanghai Wings International Logistics Co appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Guangdong; Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, 200120 Shanghai

Aliases (3)

Also Known As
上海翼上国际货运有限公司
Shanghai Yishang International Freight Co Ltd
Shanghai Wings International Freight Co Ltd

Identification Numbers

TypeNumber
ID Number310142000159721

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHANGHAI WINGS INTERNATIONAL LOGISTICS COCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.