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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Xuanwu Lucun Sea Freight Shanghai Co Ltd · Товариство з обмеженою відповідальністю Хуанву Лукун Сіа Фрайт Шангхай Ко | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu Khuanvu Lukun Sia Frait Shanhkhai Ko | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Tax Number | 91310000MADANP9P54 | [sources] | |||
| Unique Entity ID | Z23NDQJ7FW94 | [sources] | |||
| Status | not available | [sources] | |||
| Address | China · Китайська Народна Республіка (China) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
tw-shtc-cbf1e47be08b187c62084bc5dea24933ad509a32 · ofac-51981 · ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko · usgsa-s4mrvjrlsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |