Restricted-party evidence record

Shenzhen One World International Logistics Co., Limited

China

Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Shenzhen One World International Logistics Co., Limited sanctioned?
Yes, Shenzhen One World International Logistics Co., Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Shenzhen One World International Logistics Co., Limited on?
BIS Entity List
When was Shenzhen One World International Logistics Co., Limited first listed?
Shenzhen One World International Logistics Co., Limited was first listed on 6 October 2023.
What country is Shenzhen One World International Logistics Co., Limited associated with?
Shenzhen One World International Logistics Co., Limited is associated with China.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS6 Oct 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 6 Oct 2023

88 FR 7035289 FR 87264
HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed6 Oct 2023
Last listed6 Oct 2023
CountryChina
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments2 notices

Known Addresses

Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002, CN
8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong, CN
No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong, CN
8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong, HK

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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