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: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		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	eng	us_sam_exclusions	`usgsa-s4mrvjrm8`	2025-01-23
`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		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