Statements: Xuanwu Tianyue Sea Freight Shanghai Co Ltd

Canonical ID: NK-5FWy9WXHVT3GNBEMUAnKrn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	кімната A-506D, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:address`	Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China	ukr	ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:address`	Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai	eng	us_ofac_sdn	`ofac-51998`	2025-01-10
`LegalEntity:address`	ROOM A-506D, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI	eng	us_sam_exclusions	`usgsa-s4mrvjrm8`	2025-12-29
`LegalEntity:address`	Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone Shanghai China		tw_shtc	`tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24`	2025-12-11
`Organization:addressEntity`	`addr-d7cbab2a3b1d9ccb8fb3dd111a7fdf30d91396c1`		us_ofac_sdn	`ofac-51998`	2026-01-26
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Tianiue Morski Frakhty Shankhai Ko		ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:country`	cn		us_ofac_sdn	`ofac-51998`	2025-01-10
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvjrm8`	2025-01-23
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrm8`	2025-01-23
`Organization:id`	86c2eab06b2e7a2eb3d63328814a6c6b151abf80		us_ofac_sdn	`ofac-51998`	2026-01-26
`LegalEntity:id`	fa2d9fb63a55bdbaaab14957670add38904e2bd8		us_sam_exclusions	`usgsa-s4mrvjrm8`	2026-01-06
`Organization:id`	ac32989ef9fb6f84d59df47d74b0f317b104377c		ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2026-01-06
`LegalEntity:id`	3e620a4a1833582945533d0e05978e8796a6a6ab		tw_shtc	`tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24`	2025-12-11
`Organization:id`	23dd9dfd0406e464414171a7c6413adae7413b2f		us_trade_csl	`ofac-51998`	2026-01-06
`Organization:incorporationDate`	2024		us_ofac_sdn	`ofac-51998`	2025-01-10
`Organization:jurisdiction`	cn		ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`LegalEntity:name`	XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD		tw_shtc	`tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24`	2025-07-21
`Organization:name`	Xuanwu Tianyue Sea Freight Shanghai Co Ltd		ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:name`	Товариство з обмеженою відповідальністю Сюану Тяньюе Морські Фрахти Шанхай Ко	ukr	ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:name`	XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD		us_trade_csl	`ofac-51998`	2025-01-10
`Organization:name`	Xuanwu Tianyue Sea Freight Shanghai Co Ltd	eng	us_ofac_sdn	`ofac-51998`	2025-01-10
`LegalEntity:name`	XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrm8`	2025-01-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51998`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51998		us_ofac_sdn	`ofac-51998`	2025-01-10
`Organization:taxNumber`	91310000MAD9UUBA66		ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51998`	2025-01-10
`Organization:topics`	sanction		us_trade_csl	`ofac-51998`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrm8`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24`	2025-07-21
`LegalEntity:uniqueEntityId`	Z2YMYG711C84	eng	us_sam_exclusions	`usgsa-s4mrvjrm8`	2025-01-23

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