Statements: Xuanwu Wenqu Sea Freight Shanghai Co Ltd

Canonical ID: NK-CquyycLKFTpYUHPjVstBop · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom A-506F, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, 201306, China (Mainland)permidpermid-5091587772
Company:addressRoom A-506F, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5091587772
Organization:addressКитайська Народна Республіка (China)ukrua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
LegalEntity:addressChinatw_shtctw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169
Organization:aliasSiuanu Ventsiu Morski Frakhty Shankhai Do Ltdua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Organization:countrycnus_ofac_sdnofac-52005
Company:countrycnpermidpermid-5091587772
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrmd
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrmd
Organization:idac06656953b122a093918fd72c2036fc8288c138ua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Company:idaf1de1de42f16ef75f6e7819d77591ecfa129a25permidpermid-5091587772
Organization:id1ce6e7cd7caf20fc75a4dc58d0280f5b911369e2us_trade_cslofac-52005
Organization:ide75ec3123fa56b4bce54a5efd60148149236953dus_ofac_sdnofac-52005
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Organization:incorporationDate2024us_ofac_sdnofac-52005
Company:incorporationDate2024-01-12permidpermid-5091587772
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Company:jurisdictioncnpermidpermid-5091587772
Organization:nameXuanwu Wenqu Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-52005
LegalEntity:nameXUANWU WENQU SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrmd
LegalEntity:nameXUANWU WENQU SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169
Organization:nameXuanwu Wenqu Sea Freight Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Organization:nameСюану Венцю Морські Фрахти Шанхай До Лтдukrua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Company:nameXuanwu Wenqu Sea Freight Shanghai Co Ltdpermidpermid-5091587772
Organization:nameXUANWU WENQU SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-52005
Company:permId5091587772permidpermid-5091587772
Company:phone+862138298601permidpermid-5091587772
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52005us_ofac_sdnofac-52005
Company:sourceUrl https://permid.org/1-5091587772permidpermid-5091587772
Company:statusActivepermidpermid-5091587772
Organization:taxNumber91310000MAD8E1656Hua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32621-suanu-vencu-morski-frahti-sanhaj-do-ltd
Organization:topicssanctionus_ofac_sdnofac-52005
Organization:topicssanctionus_trade_cslofac-52005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrmd
LegalEntity:topicsexport.controltw_shtctw-shtc-42b74f73394e9a2a9b7777b635c97e075ad7d169
LegalEntity:uniqueEntityIdZ36KMN71LA43engus_sam_exclusionsusgsa-s4mrvjrmd
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