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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 17:59:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 17:59:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV