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Canonical ID: NK-6zoGCfT8w8MsXQpHJsk7Qq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-cbf1e47be08b187c62084bc5dea24933ad509a32 | ||||
Organization:address | Китайська Народна Республіка (China) | ukr | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Khuanvu Lukun Sia Frait Shanhkhai Ko | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrls | ||||
Organization:country | cn | us_ofac_sdn | ofac-51981 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrls | ||||
LegalEntity:id | 5beda3a952cc4046bcf6e84a897f8f34bdea18f7 | tw_shtc | tw-shtc-cbf1e47be08b187c62084bc5dea24933ad509a32 | ||||
Organization:id | 92a790f002e243b9b0984d4365bbfeba7bb87874 | us_trade_csl | ofac-51981 | ||||
Organization:id | b785c4f8e471dbee312c190b3dd664b125aee800 | us_ofac_sdn | ofac-51981 | ||||
LegalEntity:id | 4c74f56c9639f6e651ef85e0c6b134520d8bc3eb | us_sam_exclusions | usgsa-s4mrvjrls | ||||
Organization:id | 92e7b38deefa34998f8c0fa9f902a1f8a8bc3c1e | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | ||||
Organization:incorporationDate | 2024 | us_ofac_sdn | ofac-51981 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | ||||
LegalEntity:name | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrls | |||
Organization:name | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD | us_trade_csl | ofac-51981 | ||||
Organization:name | Xuanwu Lucun Sea Freight Shanghai Co Ltd | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | ||||
Organization:name | Xuanwu Lucun Sea Freight Shanghai Co Ltd | eng | us_ofac_sdn | ofac-51981 | |||
Organization:name | Товариство з обмеженою відповідальністю Хуанву Лукун Сіа Фрайт Шангхай Ко | ukr | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | |||
LegalEntity:name | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD | tw_shtc | tw-shtc-cbf1e47be08b187c62084bc5dea24933ad509a32 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51981 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51981 | us_ofac_sdn | ofac-51981 | ||||
Organization:taxNumber | 91310000MADANP9P54 | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32616-tovaristvo-z-obmezenou-vidpovidalnistu-huanvu-lukun-sia-frajt-sanghaj-ko | ||||
Organization:topics | sanction | us_trade_csl | ofac-51981 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrls | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cbf1e47be08b187c62084bc5dea24933ad509a32 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51981 | ||||
LegalEntity:uniqueEntityId | Z23NDQJ7FW94 | eng | us_sam_exclusions | usgsa-s4mrvjrls | |||