Canonical ID: NK-MBEXiXPfzxVpSBvVHuTN5U · Entity type: Organization (reference)
| 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 | |||
LegalEntity:address | Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone Shanghai China | tw_shtc | tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c | ||||
Organization:address | Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai | eng | us_ofac_sdn | ofac-51984 | |||
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 | |||
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 | |||
Organization:addressEntity | addr-6cb1fa899edcb7b5cb8488d356b071f786067aa1 | us_ofac_sdn | ofac-51984 | ||||
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 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51984 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrlw | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrlw | ||||
LegalEntity:id | efce86d781635863d2703b0d55ff1e9820c8f0f2 | tw_shtc | tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c | ||||
Organization:id | 23085640fee0ad487d031fd1686a97b6dcb42212 | us_trade_csl | ofac-51984 | ||||
Organization:id | 2997a7a8bd665e85ef0ff631e9da9b16b924f302 | us_ofac_sdn | ofac-51984 | ||||
LegalEntity:id | e7cf0f22115eed02dbf1357392302a2b64195191 | us_sam_exclusions | usgsa-s4mrvjrlw | ||||
Organization:id | 234769263074b5cd70d651f73cbbe53be0f076d9 | ua_nsdc_sanctions | ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj | ||||
Organization:incorporationDate | 2024 | us_ofac_sdn | ofac-51984 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj | ||||
LegalEntity:name | XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrlw | |||
Organization:name | Xuanwu Tianji Sea Freight Shanghai Co Ltd | ua_nsdc_sanctions | ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj | ||||
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 | |||
Organization:name | Xuanwu Tianji Sea Freight Shanghai Co Ltd | eng | us_ofac_sdn | ofac-51984 | |||
LegalEntity:name | XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD | tw_shtc | tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c | ||||
Organization:name | XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD | us_trade_csl | ofac-51984 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51984 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51984 | us_ofac_sdn | ofac-51984 | ||||
Organization:taxNumber | 91310000MAD8WA552W | ua_nsdc_sanctions | ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrlw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51984 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32617-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tanczi-morski-frahti-sanhaj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea914d26dd13b7aff58d37c7e58e0bc1b2366a7c | ||||
Organization:topics | sanction | us_trade_csl | ofac-51984 | ||||
LegalEntity:uniqueEntityId | Z26YNTETQBK5 | eng | us_sam_exclusions | usgsa-s4mrvjrlw | |||