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Canonical ID: NK-jJaJzdFZG6EyNS3EDSmbdr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, 200122 Shanghai | eng | us_ofac_sdn | ofac-40881 | |||
Company:address | China (Mainland) | permid | permid-5083870959 | ||||
LegalEntity:address | HAIYI VILLA, 42, LANE 97, SONGLIN LU, PUDONG XINQU, 200120 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrpc32y | |||
Organization:address | Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, 200120 Shanghai | eng | us_ofac_sdn | ofac-40881 | |||
Organization:addressEntity | addr-4300b8707ebe03c141876afb043115c95d8b4554 | eng | us_ofac_sdn | ofac-40881 | |||
Organization:addressEntity | addr-6d3994b8a4ebc2565776e9a0793be17603bd14fb | eng | us_ofac_sdn | ofac-40881 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc32y | |||
Company:country | cn | permid | permid-5083870959 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-40881 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32y | |||
LegalEntity:id | 31ed0eec76798de8ecf72c0314b4f2618bce8634 | eng | us_sam_exclusions | usgsa-s4mrpc32y | |||
Company:id | 80aff6e28d8f66bee945b06a2ea1dc1bc4aba78d | permid | permid-5083870959 | ||||
Organization:id | e99bf778a8c98e66786672753b1589e731c992a0 | eng | us_ofac_sdn | ofac-40881 | |||
Organization:id | 57c26471a4c1318d6f7067f86cbc8bf2a5b933aa | us_trade_csl | ofac-40881 | ||||
Organization:imoNumber | IMO5532651 | eng | us_ofac_sdn | ofac-40881 | |||
Company:jurisdiction | cn | permid | permid-5083870959 | ||||
LegalEntity:name | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc32y | |||
Organization:name | Shanghai Xuanrun Shipping Company Limited | eng | us_ofac_sdn | ofac-40881 | |||
Company:name | Shanghai Xuanrun Shipping Co Ltd | permid | permid-5083870959 | ||||
Organization:name | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | us_trade_csl | ofac-40881 | ||||
Company:permId | 5083870959 | permid | permid-5083870959 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40881 | |||
Company:sourceUrl | https://permid.org/1-5083870959 | permid | permid-5083870959 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40881 | eng | us_ofac_sdn | ofac-40881 | |||
Company:status | Active | permid | permid-5083870959 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32y | |||
Organization:topics | sanction | us_trade_csl | ofac-40881 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40881 | |||
LegalEntity:uniqueEntityId | Y9HLD2NB4TG6 | eng | us_sam_exclusions | usgsa-s4mrpc32y | |||
Organization:website | http://www.xr-shipping.com/ | eng | us_ofac_sdn | ofac-40881 | |||