OFAC SDNCriticalEntity

GREAT SHARE INTERNATIONAL LOGISTICS LIMITED

🇨🇳ChinaCovered Nation46737

FEOC Flagged

GREAT SHARE INTERNATIONAL LOGISTICS LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GREAT SHARE INTERNATIONAL LOGISTICS LIMITED#46737

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTDSHENZHEN DAXIE FREIGHT AGENCY CO LTDSHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD

Known addresses

Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300584057093C (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46737",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46737",
  "entity_name": "GREAT SHARE INTERNATIONAL LOGISTICS LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD",
    "SHENZHEN DAXIE FREIGHT AGENCY CO LTD",
    "SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD"
  ],
  "addresses": [
    "Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46737",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300584057093C (China).",
    "tonnage": "-0- ",
    "sdn_name": "GREAT SHARE INTERNATIONAL LOGISTICS LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.