Canonical ID: NK-MBEXiXPfzxVpSBvVHuTN5U
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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:addressEntity | addr-6cb1fa899edcb7b5cb8488d356b071f786067aa1 | eng | us_ofac_sdn | ofac-51984 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51984 | |||
Organization:id | c2fbdbeb9897d0b80f5571a4d5d3a9383d0b172b | eng | us_ofac_sdn | ofac-51984 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-51984 | |||
Organization:name | Xuanwu Tianji Sea Freight Shanghai Co Ltd | eng | us_ofac_sdn | ofac-51984 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51984 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51984 | eng | us_ofac_sdn | ofac-51984 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51984 |