Statements: Xuanwu Tianji Sea Freight Shanghai Co Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM A-504B, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI	eng	us_sam_exclusions	`usgsa-s4mrvjrlw`	2025-12-29
`LegalEntity:address`	Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone Shanghai China		tw_shtc	`tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c`	2025-12-11
`Organization:address`	Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai	eng	us_ofac_sdn	`ofac-51984`	2025-01-10
`Organization:address`	кімната A-504B, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`Organization:address`	Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China	ukr	ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`Organization:addressEntity`	`addr-6cb1fa899edcb7b5cb8488d356b071f786067aa1`		us_ofac_sdn	`ofac-51984`	2025-01-10
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Tiantszi Morski Frakhty Shankhai		ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`Organization:country`	cn		us_ofac_sdn	`ofac-51984`	2025-01-10
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvjrlw`	2025-01-23
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrlw`	2025-01-23
`LegalEntity:id`	efce86d781635863d2703b0d55ff1e9820c8f0f2		tw_shtc	`tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c`	2025-12-11
`Organization:id`	23085640fee0ad487d031fd1686a97b6dcb42212		us_trade_csl	`ofac-51984`	2026-01-06
`Organization:id`	2997a7a8bd665e85ef0ff631e9da9b16b924f302		us_ofac_sdn	`ofac-51984`	2026-01-06
`LegalEntity:id`	e7cf0f22115eed02dbf1357392302a2b64195191		us_sam_exclusions	`usgsa-s4mrvjrlw`	2026-01-06
`Organization:id`	234769263074b5cd70d651f73cbbe53be0f076d9		ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2026-01-06
`Organization:incorporationDate`	2024		us_ofac_sdn	`ofac-51984`	2025-01-10
`Organization:jurisdiction`	cn		ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`LegalEntity:name`	XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrlw`	2025-01-23
`Organization:name`	Xuanwu Tianji Sea Freight Shanghai Co Ltd		ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`Organization:name`	Товариство з обмеженою відповідальністю Сюану Тяньцзі Морські Фрахти Шанхай	ukr	ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`Organization:name`	Xuanwu Tianji Sea Freight Shanghai Co Ltd	eng	us_ofac_sdn	`ofac-51984`	2025-01-10
`LegalEntity:name`	XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD		tw_shtc	`tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c`	2025-07-21
`Organization:name`	XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD		us_trade_csl	`ofac-51984`	2025-01-10
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51984`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51984		us_ofac_sdn	`ofac-51984`	2025-01-10
`Organization:taxNumber`	91310000MAD8WA552W		ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrlw`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51984`	2025-01-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51984`	2025-12-30
`LegalEntity:uniqueEntityId`	Z26YNTETQBK5	eng	us_sam_exclusions	`usgsa-s4mrvjrlw`	2025-01-23

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