Embargo/Entity Search/Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof
Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof
63MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2024
Listed By
Details
First listed20 May 2024
Last listed20 May 2024
Risk score63 / 100
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