Shanghai New Qishi International Logistics Co. Ltd.

Sanctioned

Last update: 03/06/2026

Company name: Shanghai New Qishi International Logistics Co. Ltd.

Name original: 上海纽琦诗国际物流有限公司

Other names: Shanghai New Chess Co. Ltd., Shanghai Niuqishi International Logistics Co. Ltd., Shanghai New Qishi International Logistics Co. Ltd., Shanghai Newland International Logistics Co. Ltd

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Sanctions

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-	SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available
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Frequently Asked Questions

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

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

2. Can I receive AML sanctions alerts on Shanghai New Qishi 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 Qishi 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.