Canonical ID: NK-5FWy9WXHVT3GNBEMUAnKrn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM A-506D, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrm8 | |||
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 | |||
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 | |||
LegalEntity:address | Room A-506D, No.188, Yesheng Road Shanghai China | tw_shtc | tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24 | ||||
Organization:address | Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai | eng | us_ofac_sdn | ofac-51998 | |||
Organization:addressEntity | addr-4da4f57069a89003392096df1f80d37fb82c4c7d | eng | us_ofac_sdn | ofac-51998 | |||
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 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrm8 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51998 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrm8 | |||
Organization:id | 23dd9dfd0406e464414171a7c6413adae7413b2f | us_trade_csl | ofac-51998 | ||||
LegalEntity:id | 33306f5293332b7063bbb5bb726a79e7a296e60d | tw_shtc | tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24 | ||||
Organization:id | 5f971a56d61ad0f612f5add05597e43605184636 | eng | us_ofac_sdn | ofac-51998 | |||
Organization:id | 390b752762d7e530a485acce3d3753ac1fcd1153 | ua_nsdc_sanctions | ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko | ||||
LegalEntity:id | d9687473c638d205b1c4ab7440277652566197ab | eng | us_sam_exclusions | usgsa-s4mrvjrm8 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-51998 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko | ||||
LegalEntity:name | XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrm8 | |||
Organization:name | XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD | us_trade_csl | ofac-51998 | ||||
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 | |||
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 | ||||
Organization:name | Xuanwu Tianyue Sea Freight Shanghai Co Ltd | eng | us_ofac_sdn | ofac-51998 | |||
LegalEntity:name | XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD | tw_shtc | tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51998 | eng | us_ofac_sdn | ofac-51998 | |||
Organization:taxNumber | 91310000MAD9UUBA66 | ua_nsdc_sanctions | ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrm8 | |||
Organization:topics | sanction | us_trade_csl | ofac-51998 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51998 | |||
LegalEntity:uniqueEntityId | Z2YMYG711C84 | eng | us_sam_exclusions | usgsa-s4mrvjrm8 | |||