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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32620-tovaristvo-z-obmezenou-vidpovidalnistu-suan-trejding-sanhaj-ko`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a86212d41edecd693185e7d363948e0495dec7a3`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52000`	2025-01-10
`Organization:topics`	sanction		us_trade_csl	`ofac-52000`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrm9`	2025-01-23