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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xuanwu Wenqu Sea Freight Shanghai Co Ltd · Сюану Венцю Морські Фрахти Шанхай До Лтд | [sources] | |||
| Alias | Siuanu Ventsiu Morski Frakhty Shankhai Do Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091587772 | [sources] | |||
| Phone | +862138298601 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91310000MAD8E1656H | [sources] | |||
| Unique Entity ID | Z36KMN71LA43 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · Room A-506F, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, 201306, China (Mainland) · Room A-506F, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) · Китайська Народна Республіка (China) | [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 · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-52005 · tw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169 · usgsa-s4mrvjrmd · ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd · permid-5091587772For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 诺瓦泰克 中国 控股有限公司 Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |