Statements: Xuanwu Trading Shanghai Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM A-717, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAIengus_sam_exclusionsusgsa-s4mrvjrm9
LegalEntity:addressRoom A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone Shanghai Chinatw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
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
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-476bf79b683c660b9708c900e793091db3526ac1us_ofac_sdnofac-52000
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Siuan Treidynh Shankhai Koua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrm9
Organization:countrycnus_ofac_sdnofac-52000
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrm9
LegalEntity:idf91f043646add7e60413a652a5aba1c4984265f1tw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
Organization:id08cb390662bbcee17fae591272c64683e15b7a9bus_ofac_sdnofac-52000
Organization:idd513c613f97db8aac674941e3d51aab55f512ff3us_trade_cslofac-52000
LegalEntity:idb327105e0588544807769556c8083d02442e5e27us_sam_exclusionsusgsa-s4mrvjrm9
Organization:id035ed5057f3d28a44af5d060c2438c743852b89eua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:incorporationDate2024us_ofac_sdnofac-52000
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:nameXuanwu Trading Shanghai Co Ltdengus_ofac_sdnofac-52000
LegalEntity:nameXUANWU TRADING SHANGHAI CO LTDtw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
LegalEntity:nameXUANWU TRADING SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrm9
Organization:nameXuanwu Trading Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
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
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52000
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52000us_ofac_sdnofac-52000
Organization:taxNumber91310000MADBEXK39Lua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
Organization:topicssanctionus_ofac_sdnofac-52000
Organization:topicssanctionus_trade_cslofac-52000
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrm9
LegalEntity:topicsexport.controltw_shtctw-shtc-a86212d41edecd693185e7d363948e0495dec7a3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko
LegalEntity:uniqueEntityIdZ319K4K77EB4engus_sam_exclusionsusgsa-s4mrvjrm9
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