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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Xuanwu Trading Shanghai Co Ltd · Товариство з обмеженою відповідальністю Сюан Трейдинг Шанхай Ко | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu Siuan Treidynh Shankhai Ko | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Tax Number | 91310000MADBEXK39L | [sources] | |||
| Unique Entity ID | Z319K4K77EB4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM A-717, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHN · Room A-717, No.188, Yesheng Road Shanghai China · Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai · Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China · кімната A-717, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республіка | [sources] | |||
| Source link | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko · usgsa-s4mrvjrm9 · ofac-52000 · tw-shtc-a86212d41edecd693185e7d363948e0495dec7a3For 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-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai | China | |
| 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 | - |