Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xuanwu Tiankui Sea Freight Shanghai Co Ltd · Товариство з обмеженою відповідальністю Сюану Тянкуй Морські Вантажні Шанхайські | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Tiankui Morski Vantazhni Shankhaiski | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091587152 | [sources] | |||
| Phone | +862138298601 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91310000MAD9HM7M62 | [sources] | |||
| Unique Entity ID | Z2TVNECARXD3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM A-506C, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHN · Room A-506C, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, 201306, China (Mainland) · Room A-506C, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) · Room A-506C, No.188, Yesheng Road Shanghai China · Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski · usgsa-s4mrvjrm6 · ofac-51995 · permid-5091587152 · tw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai | China | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |