OFAC SDNCriticalEntity

ABLEFAST LOGISTICS SHENZHEN LIMITED

🇨🇳ChinaCovered Nation50920

FEOC Flagged

ABLEFAST LOGISTICS SHENZHEN 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

ABLEFAST LOGISTICS SHENZHEN 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: ABLEFAST LOGISTICS SHENZHEN LIMITED#50920

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABLEFAST LOGISTICS SHENZHEN 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

ABLE FAST LOGISTICS SHENZHEN LIMITEDABLE FAST LOGISTICS LIMITEDABLE FAST AIR FREIGHT LIMITED

Known addresses

1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen, China
Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China
Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50920",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50920",
  "entity_name": "ABLEFAST LOGISTICS SHENZHEN LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ABLE FAST LOGISTICS SHENZHEN LIMITED",
    "ABLE FAST LOGISTICS LIMITED",
    "ABLE FAST AIR FREIGHT LIMITED"
  ],
  "addresses": [
    "1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen, China",
    "Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China",
    "Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50920",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts.",
    "tonnage": "-0- ",
    "sdn_name": "ABLEFAST LOGISTICS SHENZHEN 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.