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Canonical ID: NK-UVSrrZaeb2xFaRZ4YZuqyM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai | eng | us_ofac_sdn | ofac-51995 | |||
Organization:addressEntity | addr-a059979d432e673ec0197b50ce6549cd98ecc3bc | eng | us_ofac_sdn | ofac-51995 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51995 | |||
Organization:id | f2da7421bb8a140d4b68375161963fa5df571e7f | eng | us_ofac_sdn | ofac-51995 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-51995 | |||
Organization:name | Xuanwu Tiankui Sea Freight Shanghai Co Ltd | eng | us_ofac_sdn | ofac-51995 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51995 | eng | us_ofac_sdn | ofac-51995 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51995 | |||