M9 Logistics Co., LTD

• UK Sanctions ListActive listingID RUS3510

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-11-13

  Source date

  2026-05-05

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>05/05/2026</LastUpdated>
      <DateDesignated>05/05/2026</DateDesignated>
      <UniqueID>RUS3510</UniqueID>
      <Names>
        <Name>
          <Name6>M9 LOGISTICS CO., LTD</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Shanghai Shiran International Freight Forwarding Co., Ltd</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>上海石冉国际货运代理有限公司 </NameNonLatinScript>
          <NonLatinScriptType>Chinese</NonLatinScriptType>
          <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect
   that M9 LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Room 164</AddressLine1>
          <AddressLine2>Building 5</AddressLine2>
          <AddressLine3>No. 456 Liangxin Road</AddressLine3>
          <AddressLine4>Laogang Town</AddressLine4>
          <AddressLine5>Pudong New Area</AddressLine5>
          <AddressLine6>Shanghai</AddressLine6>
          <AddressPostalCode>200135</AddressPostalCode>
          <AddressCountry>China</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+86 021 52790180</PhoneNumber>
        <PhoneNumber>+86 021 80125158</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>m9logistics.com</Website>
        <Website>m9logisitcs.cn</Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>niceluohuan@163.com</EmailAddress>
        <EmailAddress>de@cn.m9logistics.com</EmailAddress>
        <EmailAddress>accountant@cn.m9logistics.com</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Liability Company </TypeOfEntity>
          </TypeOfEntities>
          <ParentCompanies>
            <ParentCompany>M9 LOGISTICS (HK) LIMITED</ParentCompany>
          </ParentCompanies>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>310115002630983
  Unified Social Credit Code: 9131011533249393X3</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  M9 LOGISTICS CO., LTD

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-05-05

  Last updated

  2026-05-05

  Aliases

  Shanghai Shiran International Freight Forwarding Co., Ltd · 上海石冉国际货运代理有限公司

  Countries

  China

  Addresses

  Room 164, Building 5, No. 456 Liangxin Road, Laogang Town, Pudong New Area, Shanghai, 200135, China

  Identifiers

  Business registration number: 310115002630983 Unified Social Credit Code: 9131011533249393X3

  Linked to (per list)

  M9 LOGISTICS (HK) LIMITED

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that M9 LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No list changes detected since monitoring began.