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M9 LOGISTICS CO., LTD

Sanctioned
Shanghai Shiran International Freight Forwarding Co., Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3510
Asset freezeDirector disqualificationServices ban
2026-05-05activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Shanghai Shiran International Freight Forwarding Co., LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3510
    SHA-256
    a29da6d84595c753ed30c9c710764d7ef90d62010e15acf8480de454ea771c36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M9 LOGISTICS CO., LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3510
    SHA-256
    a29da6d84595c753ed30c9c710764d7ef90d62010e15acf8480de454ea771c36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 上海石冉国际货运代理有限公司Original script
    Chinese
    UKSL ↗
    Record provenance
    ID
    RUS3510
    SHA-256
    a29da6d84595c753ed30c9c710764d7ef90d62010e15acf8480de454ea771c36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3510UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3510
    SHA-256
    a29da6d84595c753ed30c9c710764d7ef90d62010e15acf8480de454ea771c36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 310115002630983 Unified Social Credit Code: 9131011533249393X3BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3510
    SHA-256
    a29da6d84595c753ed30c9c710764d7ef90d62010e15acf8480de454ea771c36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3510
    SHA-256
    a29da6d84595c753ed30c9c710764d7ef90d62010e15acf8480de454ea771c36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)