Statements: Xuanwu Tianyue Sea Freight Shanghai Co Ltd

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

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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`	2025-01-10
`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`	2025-01-23
`LegalEntity:address`	Room A-506D, No.188, Yesheng Road Shanghai China		tw_shtc	`tw-shtc-1ebeaca22d9e70ca1b88e14e43cd33237235dd24`	2025-07-21
`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`	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