Statements: Xuanwu Youbi Sea Freight Shanghai Co Ltd

Canonical ID: NK-jUYtZTAxyH3fY9MJLoZHcT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom A-506B, No.188, Yesheng Road Shanghai Chinatw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
LegalEntity:addressROOM A-506B, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjrmg
Organization:addressRoom A-506B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, Chinaukrua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:addressRoom A-506B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghaiengus_ofac_sdnofac-52007
Organization:addressкімната A-506B, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайukrua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:addressEntityaddr-13979a84d4db2889eaf87f02038d8bcbdc6f3fccengus_ofac_sdnofac-52007
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Yubi Morski Frakhty Shankhai Koua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrmg
Organization:countrycnengus_ofac_sdnofac-52007
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrmg
LegalEntity:idb2794ffd520e6a5634adfe9573a9172129bde237tw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
LegalEntity:id5a89221ee59f73384e149e658fd180e1714f165eengus_sam_exclusionsusgsa-s4mrvjrmg
Organization:idb486903b46d4aa93ecbaafb58b44a10bc167ad13engus_ofac_sdnofac-52007
Organization:id2452a1963dc4df74ae2ff5b936f55514e95532b1ua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:id03b80e459ac8bdc36a6077251ac2b8269c174487us_trade_cslofac-52007
Organization:incorporationDate2024engus_ofac_sdnofac-52007
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:nameXuanwu Youbi Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-52007
Organization:nameXuanwu Youbi Sea Freight Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
LegalEntity:nameXUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
Organization:nameXUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-52007
LegalEntity:nameXUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrmg
Organization:nameТовариство з обмеженою відповідальністю Сюану Юбі Морські Фрахти Шанхай Коukrua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52007
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52007engus_ofac_sdnofac-52007
Organization:taxNumber91310000MAD80GCJ3Pua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:topicssanctionus_trade_cslofac-52007
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrmg
Organization:topicssanctionengus_ofac_sdnofac-52007
LegalEntity:topicsexport.controltw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
LegalEntity:uniqueEntityIdZ37NA7YJ5LP4engus_sam_exclusionsusgsa-s4mrvjrmg
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