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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Xuanrun Shipping Co Ltd · Shanghai Xuanrun Shipping Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO5532651 | [sources] | |||
| PermID | 5083870959 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y9HLD2NB4TG6 | [sources] | |||
| Website | www.xr-shipping.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · HAIYI VILLA, 42, LANE 97, SONGLIN LU, PUDONG XINQU, 200120 SHANGHAI, CHN · Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, 200120 Shanghai · Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, 200122 Shanghai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, 200120 Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yong Xin Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| Yong Xiang 29 Sanctioned entity |
| - |
| - |
| - |
| Full Star Sanctioned entity | - | - | - |
| Liang Sheng Sanctioned entity | - | - | - |
| Forever Rich Sanctioned entity | - | - | - |