Shanghai New Chess International Logistics Co. Ltd

Sanctioned

Last update: 03/06/2026

Company name: Shanghai New Chess International Logistics Co. Ltd

Name original: 上海纽吉士国际物流有限公司

Other names: Shanghai New Chess Int'l Logistics Co. Ltd., Shanghai Newgeis International Logistics Co. Ltd, Shanghai New Chess Int L Logistics, Shanghai New Chess International Logistics Co. Ltd, Shanghai New Chess Intl Logistics, Shanghai New Gear International Logistics Co. Ltd

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS2617. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):SHANGHAI NEW C
-	SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through m

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Shanghai New Chess International Logistics Co. Ltd have any sanctions?

Yes, Shanghai New Chess International Logistics Co. Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Shanghai New Chess International Logistics Co. Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shanghai New Chess International Logistics Co. Ltd:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.