Statements: Xuanwu Trading Shanghai Co Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room A-717, No.188, Yesheng Road Shanghai China		tw_shtc	`tw-shtc-a86212d41edecd693185e7d363948e0495dec7a3`	2025-07-21
`Organization:address`	кімната A-717, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko`	2025-08-09
`Organization:address`	Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China	ukr	ua_nsdc_sanctions	`ua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko`	2025-08-09
`LegalEntity:address`	ROOM A-717, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrm9`	2025-01-23
`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