Statements: Xuanwu Tianyue Sea Freight Shanghai Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM A-506D, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjrm8
Organization:addressRoom A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, Chinaukrua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
Organization:addressкімната A-506D, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
LegalEntity:addressRoom A-506D, No.188, Yesheng Road Shanghai Chinatw_shtctw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24
Organization:addressRoom A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghaiengus_ofac_sdnofac-51998
Organization:addressEntityaddr-4da4f57069a89003392096df1f80d37fb82c4c7dengus_ofac_sdnofac-51998
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Tianiue Morski Frakhty Shankhai Koua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrm8
Organization:countrycnengus_ofac_sdnofac-51998
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrm8
Organization:id23dd9dfd0406e464414171a7c6413adae7413b2fus_trade_cslofac-51998
LegalEntity:id33306f5293332b7063bbb5bb726a79e7a296e60dtw_shtctw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24
Organization:id5f971a56d61ad0f612f5add05597e43605184636engus_ofac_sdnofac-51998
Organization:id390b752762d7e530a485acce3d3753ac1fcd1153ua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
LegalEntity:idd9687473c638d205b1c4ab7440277652566197abengus_sam_exclusionsusgsa-s4mrvjrm8
Organization:incorporationDate2024engus_ofac_sdnofac-51998
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
LegalEntity:nameXUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrm8
Organization:nameXUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-51998
Organization:nameТовариство з обмеженою відповідальністю Сюану Тяньюе Морські Фрахти Шанхай Коukrua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
Organization:nameXuanwu Tianyue Sea Freight Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
Organization:nameXuanwu Tianyue Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-51998
LegalEntity:nameXUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51998engus_ofac_sdnofac-51998
Organization:taxNumber91310000MAD9UUBA66ua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrm8
Organization:topicssanctionus_trade_cslofac-51998
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32619-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanue-morski-frahti-sanhaj-ko
LegalEntity:topicsexport.controltw_shtctw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24
Organization:topicssanctionengus_ofac_sdnofac-51998
LegalEntity:uniqueEntityIdZ2YMYG711C84engus_sam_exclusionsusgsa-s4mrvjrm8
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting