SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: shenzhen one world international logistics co ltd · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Shenzhen Federation Of Southern Californianonprofit · head-token 0.85
Shenzhen Federation Of Southern Californianonprofit · head-token 0.85
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDsanctioned_entity · head-token 0.85
SHENZHEN A TECHNOLOGY CO LTDsanctioned_entity · head-token 0.85
SHENZHEN AMOR LOGISTICS CO LTDsanctioned_entity · head-token 0.85
SHENZHEN BIGUANG TRADING CO., LTDsanctioned_entity · head-token 0.85
SHENZHEN BIOSEN BIO TECH CO LTDsanctioned_entity · head-token 0.85
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.sanctioned_entity · head-token 0.85
SHENZHEN C S IM EXPORT LTDsanctioned_entity · head-token 0.85
SHENZHEN CASPRO TECHNOLOGY CO., LTDsanctioned_entity · head-token 0.85
SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.sanctioned_entity · head-token 0.85
SHENZHEN HUASHENG INDUSTRY CO LTDsanctioned_entity · head-token 0.85
SHENZHEN HUASHUO SEMICONDUCTOR CO LTDsanctioned_entity · head-token 0.85
SHENZHEN JIASIBO TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
SHENZHEN JINGHON ELECTRONICS LIMITEDsanctioned_entity · head-token 0.85
SHENZHEN RION TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
SHENZHEN ROYO TECHNOLOGY CO LIMITEDsanctioned_entity · head-token 0.85
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDsanctioned_entity · head-token 0.85
SHENZHEN SHENGNAN TRADING CO., LTD.sanctioned_entity · head-token 0.85
SHENZHEN UNISON BIO TECH CO LTDsanctioned_entity · head-token 0.85
SHENZHEN XINXIN SHIPPING CO LTDsanctioned_entity · head-token 0.85
SHENZHEN YANTU IMPORT EXPORT CO LTDsanctioned_entity · head-token 0.85
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHsanctioned_entity · head-token 0.85
SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDsanctioned_entity · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	50924	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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