Statements: Xuanwu Trading Shanghai Co Ltd

Canonical ID: NK-bPk6E8pxgfxCRtpq4PFWTF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressкімната A-717, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
LegalEntity:addressROOM A-717, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjrm9
LegalEntity:addressRoom A-717, No.188, Yesheng Road Shanghai Chinatw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
Organization:addressRoom A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, Chinaukrua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:addressRoom A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghaiengus_ofac_sdnofac-52000
Organization:addressEntityaddr-476bf79b683c660b9708c900e793091db3526ac1engus_ofac_sdnofac-52000
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Siuan Treidynh Shankhai Koua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:countrycnengus_ofac_sdnofac-52000
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrm9
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrm9
LegalEntity:id7bdf83dd677b7b19323011d8d691b8aa19177bectw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
LegalEntity:id6caddb8dbfe0249b427377ff2ad9321c23862211engus_sam_exclusionsusgsa-s4mrvjrm9
Organization:id0ffb260bab043ed7823c797729841c61ba8fb7b4engus_ofac_sdnofac-52000
Organization:idd513c613f97db8aac674941e3d51aab55f512ff3us_trade_cslofac-52000
Organization:id760d94dc9250d0f3c0ef812f9d4c48e2a4871251ua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:incorporationDate2024engus_ofac_sdnofac-52000
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
LegalEntity:nameXUANWU TRADING SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrm9
Organization:nameТовариство з обмеженою відповідальністю Сюан Трейдинг Шанхай Коukrua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:nameXUANWU TRADING SHANGHAI CO LTDus_trade_cslofac-52000
LegalEntity:nameXUANWU TRADING SHANGHAI CO LTDtw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
Organization:nameXuanwu Trading Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:nameXuanwu Trading Shanghai Co Ltdengus_ofac_sdnofac-52000
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52000engus_ofac_sdnofac-52000
Organization:taxNumber91310000MADBEXK39Lua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrm9
LegalEntity:topicsexport.controltw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:topicssanctionengus_ofac_sdnofac-52000
Organization:topicssanctionus_trade_cslofac-52000
LegalEntity:uniqueEntityIdZ319K4K77EB4engus_sam_exclusionsusgsa-s4mrvjrm9
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