Statements: Xuanwu Tiankui Sea Freight Shanghai Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom A-506C, No.188, Yesheng Road Shanghai Chinatw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
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
LegalEntity:addressROOM A-506C, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjrm6
Company:addressRoom A-506C, No. 188, Yesheng Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, 201306, China (Mainland)permidpermid-5091587152
Organization:addressRoom A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghaiengus_ofac_sdnofac-51995
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, Shanghai, Chinaukrua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:addressEntityaddr-a059979d432e673ec0197b50ce6549cd98ecc3bcengus_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
Organization:countrycnengus_ofac_sdnofac-51995
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrm6
Company:countrycnpermidpermid-5091587152
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrm6
LegalEntity:id9c2aa562bcd6130d872adbc0a3f1cfd80fa961b6engus_sam_exclusionsusgsa-s4mrvjrm6
Organization:idf2da7421bb8a140d4b68375161963fa5df571e7fengus_ofac_sdnofac-51995
Organization:ide6a1b9f3d8c32e9ed1427343b5d0cdd1cc5a4596ua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:ida02e32b3a402b971f7e12525b8d39d8657a45ec8us_trade_cslofac-51995
LegalEntity:id90ea89d35b8dbddaac8b65a1cab200786f603d18tw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
Company:id33a12e647a3ec4dc51f7a9864bc4479cb9894ae9permidpermid-5091587152
Organization:incorporationDate2024engus_ofac_sdnofac-51995
Company:incorporationDate2024-01-05permidpermid-5091587152
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Company:jurisdictioncnpermidpermid-5091587152
Organization:nameXuanwu Tiankui Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-51995
Organization:nameТовариство з обмеженою відповідальністю Сюану Тянкуй Морські Вантажні Шанхайськіukrua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:nameXuanwu Tiankui Sea Freight Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
LegalEntity:nameXUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
Organization:nameXUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-51995
LegalEntity:nameXUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrm6
Company:nameXuanwu Tiankui Sea Freight Shanghai Co Ltdpermidpermid-5091587152
Company:permId5091587152permidpermid-5091587152
Company:phone+862138298601permidpermid-5091587152
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51995
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51995engus_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
Organization:topicssanctionus_trade_cslofac-51995
LegalEntity:topicsexport.controltw_shtctw-shtc-d103d2ae4b9b310a1e083ea5d870499283f202d4
Organization:topicssanctionengus_ofac_sdnofac-51995
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32618-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-tankuj-morski-vantazni-sanhajski
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrm6
LegalEntity:uniqueEntityIdZ2TVNECARXD3engus_sam_exclusionsusgsa-s4mrvjrm6
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