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Xuanwu Lucun Sea Freight Shanghai Co Ltd

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameXuanwu Lucun Sea Freight Shanghai Co Ltd · Товариство з обмеженою відповідальністю Хуанву Лукун Сіа Фрайт Шангхай Ко[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu Khuanvu Lukun Sia Frait Shanhkhai Ko[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Tax Number91310000MADANP9P54[sources]
Unique Entity IDZ23NDQJ7FW94[sources]
Statusnot available[sources]
AddressChina · Китайська Народна Республіка (China)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ofac-51981 · tw-shtc-cbf1e47be08b187c62084bc5dea24933ad509a32 · usgsa-s4mrvjrls · ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko

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