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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novatek China Holdings Co Ltd · 诺瓦泰克 中国 控股有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090594422 | [sources] | |||
| Phone | +861050829888 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q7B9GGXMGZA7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 04C, 05-06, 45TH FLOOR, BUILDING 16, NO. 1, JIANGUOMENWAI STREET, CHAOYANG DISTRICT, BEIJING, CHN · Unit 04C, 05-06, 45F, Block 16, No. 1, Jianguomenwai Avenue, Chaoyang District, BEIJING, BEIJING, 100020, China (Mainland) · Unit 04C, 05-06, 45F, Block 16, No. 1, Jianguomenwai Avenue, Chaoyang District, BEIJING, BEIJING, China (Mainland) · Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street Beijing China · Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-c276b109126934fcbbdd4e3ec112c5f4df66ec45 · permid-5090594422 · usgsa-s4mrtln91 · ofac-50414For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xuanwu Tianji Sea Freight Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Xuanwu Lucun Sea Freight Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Xuanwu Tianyue Sea Freight Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Xuanwu Zuofu Sea Freight Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Xuanwu Trading Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Xuanwu Tiankui Sea Freight Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Xuanwu Wenqu Sea Freight Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Xuanwu Youbi Sea Freight Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |