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GREAT SHARE INTERNATIONAL LOGISTICS LIMITED

Sanctioned
Shenzhen Daxie Freight Agency Co Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46737
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shenzhen Daxie Freight Agency Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    a09953a165268a28ff2ce3c49232edbb39c82ab48b9b655474e889edb66d414a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shenzhen Daxie International Freight Shipping Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    a09953a165268a28ff2ce3c49232edbb39c82ab48b9b655474e889edb66d414a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    a09953a165268a28ff2ce3c49232edbb39c82ab48b9b655474e889edb66d414a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 深圳市大协国际货运代理有限公司Alias
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    a09953a165268a28ff2ce3c49232edbb39c82ab48b9b655474e889edb66d414a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shenzhen Federation of International Freight Forwarding Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    a09953a165268a28ff2ce3c49232edbb39c82ab48b9b655474e889edb66d414a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91440300584057093CUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    48c4adc28edf2c10f4ff7076a908cbbc2bbda49e45111b51f5bca00a38096684
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46737OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    48c4adc28edf2c10f4ff7076a908cbbc2bbda49e45111b51f5bca00a38096684
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    46737
    SHA-256
    a09953a165268a28ff2ce3c49232edbb39c82ab48b9b655474e889edb66d414a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)