SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, China, 201209
- Start date
- 20 May 2025
- UK Sanction List Reference
- RUS2617
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation