Statements: Xuanwu Tianji Sea Freight Shanghai Co Ltd

Canonical ID: NK-MBEXiXPfzxVpSBvVHuTN5U · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, Chinaukrua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
LegalEntity:addressROOM A-504B, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjrlw
Organization:addressRoom A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghaiengus_ofac_sdnofac-51984
LegalEntity:addressRoom A-504B, No.188, Yesheng Road Shanghai Chinatw_shtctw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c
Organization:addressкімната A-504B, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:addressEntityaddr-6cb1fa899edcb7b5cb8488d356b071f786067aa1engus_ofac_sdnofac-51984
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Tiantszi Morski Frakhty Shankhaiua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:countrycnengus_ofac_sdnofac-51984
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrlw
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrlw
LegalEntity:id7bbd307669c8af23e1d892e4aa11b09fe7c7a09dtw_shtctw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c
LegalEntity:id58042e4392fedba0136f7f1359fed755165a8078engus_sam_exclusionsusgsa-s4mrvjrlw
Organization:idc2fbdbeb9897d0b80f5571a4d5d3a9383d0b172bengus_ofac_sdnofac-51984
Organization:id23085640fee0ad487d031fd1686a97b6dcb42212us_trade_cslofac-51984
Organization:id373edcae8ac3f3f7b4b922ca3b4154256e6bd184ua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:incorporationDate2024engus_ofac_sdnofac-51984
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:nameXUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-51984
LegalEntity:nameXUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c
Organization:nameXuanwu Tianji Sea Freight Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:nameТовариство з обмеженою відповідальністю Сюану Тяньцзі Морські Фрахти Шанхайukrua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:nameXuanwu Tianji Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-51984
LegalEntity:nameXUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrlw
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51984
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51984engus_ofac_sdnofac-51984
Organization:taxNumber91310000MAD8WA552Wua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
Organization:topicssanctionengus_ofac_sdnofac-51984
Organization:topicssanctionus_trade_cslofac-51984
LegalEntity:topicsexport.controltw_shtctw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrlw
LegalEntity:uniqueEntityIdZ26YNTETQBK5engus_sam_exclusionsusgsa-s4mrvjrlw
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