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Canonical ID: NK-CquyycLKFTpYUHPjVstBop · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169 | ||||
Organization:address | Китайська Народна Республіка (China) | ukr | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | |||
Company:address | China (Mainland) | permid | permid-5091587772 | ||||
Company:address | Room A-506F, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) | permid | permid-5091587772 | ||||
Organization:alias | Siuanu Ventsiu Morski Frakhty Shankhai Do Ltd | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrmd | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52005 | |||
Company:country | cn | permid | permid-5091587772 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmd | |||
Organization:id | 1ce6e7cd7caf20fc75a4dc58d0280f5b911369e2 | us_trade_csl | ofac-52005 | ||||
Company:id | caab75895aad0ad8715c8d8e43aadfb6765cbce7 | permid | permid-5091587772 | ||||
LegalEntity:id | 274c9ae6ed6ae4ea31399d91fed1ee2ad943fc24 | eng | us_sam_exclusions | usgsa-s4mrvjrmd | |||
Organization:id | 6d6558a8681f0b022c407f68e6927e397d4278e5 | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | ||||
Organization:id | bda7d0fc5f3c8bd3efaeacb641a6ca68d931f357 | eng | us_ofac_sdn | ofac-52005 | |||
LegalEntity:id | 0e33d7b9053958980eeb3219abb3bbe6aa0d4ae8 | tw_shtc | tw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169 | ||||
Company:incorporationDate | 2024-01-12 | permid | permid-5091587772 | ||||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-52005 | |||
Company:jurisdiction | cn | permid | permid-5091587772 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | ||||
Organization:name | XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD | us_trade_csl | ofac-52005 | ||||
Company:name | Xuanwu Wenqu Sea Freight Shanghai Co Ltd | permid | permid-5091587772 | ||||
LegalEntity:name | XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD | tw_shtc | tw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169 | ||||
LegalEntity:name | XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrmd | |||
Organization:name | Xuanwu Wenqu Sea Freight Shanghai Co Ltd | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | ||||
Organization:name | Сюану Венцю Морські Фрахти Шанхай До Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | |||
Organization:name | Xuanwu Wenqu Sea Freight Shanghai Co Ltd | eng | us_ofac_sdn | ofac-52005 | |||
Company:permId | 5091587772 | permid | permid-5091587772 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52005 | |||
Company:sourceUrl | https://permid.org/1-5091587772 | permid | permid-5091587772 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52005 | eng | us_ofac_sdn | ofac-52005 | |||
Company:status | Active | permid | permid-5091587772 | ||||
Organization:taxNumber | 91310000MAD8E1656H | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52005 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmd | |||
Organization:topics | sanction | us_trade_csl | ofac-52005 | ||||
LegalEntity:uniqueEntityId | Z36KMN71LA43 | eng | us_sam_exclusions | usgsa-s4mrvjrmd | |||