Statements: Xuanwu Tiankui Sea Freight Shanghai Co Ltd

Canonical ID: NK-UVSrrZaeb2xFaRZ4YZuqyM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressкімната A-506C, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:addressRoom A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, Chinaukrua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
LegalEntity:addressROOM A-506C, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAIengus_sam_exclusionsusgsa-s4mrvjrm6
LegalEntity:addressRoom A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone Shanghai Chinatw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
Company:addressRoom A-506C, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, 201306, China (Mainland)permidpermid-5091587152
Company:addressRoom A-506C, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5091587152
Organization:addressRoom A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghaiengus_ofac_sdnofac-51995
Organization:addressEntityaddr-a059979d432e673ec0197b50ce6549cd98ecc3bcus_ofac_sdnofac-51995
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Tiankui Morski Vantazhni Shankhaiskiua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Company:countrycnpermidpermid-5091587152
Organization:countrycnus_ofac_sdnofac-51995
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrm6
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrm6
Organization:id42873b9102dac25be87ee9f46a8b54c5d08b6d29us_ofac_sdnofac-51995
LegalEntity:id601208dacbd8345cbaf2ebdbc4034f4bbc753bb6us_sam_exclusionsusgsa-s4mrvjrm6
LegalEntity:id2fbb5c1d4d40cd7a2c0226914b14c9e4a0ee4b73tw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
Company:id33a12e647a3ec4dc51f7a9864bc4479cb9894ae9permidpermid-5091587152
Organization:id9997abb7f4c1dc1914740342b03f3fcf05f0609bua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:ida02e32b3a402b971f7e12525b8d39d8657a45ec8us_trade_cslofac-51995
Company:incorporationDate2024-01-05permidpermid-5091587152
Organization:incorporationDate2024us_ofac_sdnofac-51995
Company:jurisdictioncnpermidpermid-5091587152
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
LegalEntity:nameXUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrm6
Organization:nameXUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-51995
Organization:nameXuanwu Tiankui Sea Freight Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:nameТовариство з обмеженою відповідальністю Сюану Тянкуй Морські Вантажні Шанхайськіukrua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Company:nameXuanwu Tiankui Sea Freight Shanghai Co Ltdpermidpermid-5091587152
Organization:nameXuanwu Tiankui Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-51995
LegalEntity:nameXUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
Company:permId5091587152permidpermid-5091587152
Company:phone+862138298601permidpermid-5091587152
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51995
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51995us_ofac_sdnofac-51995
Company:sourceUrl https://permid.org/1-5091587152permidpermid-5091587152
Company:statusActivepermidpermid-5091587152
Organization:taxNumber91310000MAD9HM7M62ua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrm6
LegalEntity:topicsexport.controltw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
Organization:topicssanctionus_ofac_sdnofac-51995
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:topicssanctionus_trade_cslofac-51995
LegalEntity:uniqueEntityIdZ2TVNECARXD3engus_sam_exclusionsusgsa-s4mrvjrm6
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