Keep updated
Get in touch
Canonical ID: NK-5FWy9WXHVT3GNBEMUAnKrn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:country | cn | eng | us_ofac_sdn | ofac-51998 | |||
Organization:id | 5f971a56d61ad0f612f5add05597e43605184636 | eng | us_ofac_sdn | ofac-51998 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-51998 | |||
Organization:name | Xuanwu Tianyue Sea Freight Shanghai Co Ltd | eng | us_ofac_sdn | ofac-51998 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-51998 | |||