Statements: Xuanwu Trading Shanghai Co Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai	eng	us_ofac_sdn	`ofac-52000`	2025-01-10
`Organization:addressEntity`	`addr-476bf79b683c660b9708c900e793091db3526ac1`	eng	us_ofac_sdn	`ofac-52000`	2025-01-10
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-52000`	2025-01-10
`Organization:id`	0ffb260bab043ed7823c797729841c61ba8fb7b4	eng	us_ofac_sdn	`ofac-52000`	2025-07-24
`Organization:incorporationDate`	2024	eng	us_ofac_sdn	`ofac-52000`	2025-01-10
`Organization:name`	Xuanwu Trading Shanghai Co Ltd	eng	us_ofac_sdn	`ofac-52000`	2025-01-10
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52000`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52000	eng	us_ofac_sdn	`ofac-52000`	2025-01-10
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52000`	2025-01-10