Statements: Xuanwu Youbi Sea Freight Shanghai Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
LegalEntity:addressROOM A-506B, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, SHANGHAIengus_sam_exclusionsusgsa-s4mrvjrmg
LegalEntity:addressRoom A-506B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone Shanghai Chinatw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
Organization:addressEntityaddr-13979a84d4db2889eaf87f02038d8bcbdc6f3fccus_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:countrycnus_sam_exclusionsusgsa-s4mrvjrmg
Organization:countrycnus_ofac_sdnofac-52007
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrmg
LegalEntity:idac91ea41e242940ade39d6565b40e04d281ebf81us_sam_exclusionsusgsa-s4mrvjrmg
Organization:id03b80e459ac8bdc36a6077251ac2b8269c174487us_trade_cslofac-52007
LegalEntity:id332488b16316d97a0bbf723c771e6c823748a357tw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
Organization:id39b0b3da320a03f82e4d1d29b7322e11fb48a954us_ofac_sdnofac-52007
Organization:idb05fcd90b7f93c654959ac3a931a059f9975d92fua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:incorporationDate2024us_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 Ltdua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
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
LegalEntity:nameXUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrmg
LegalEntity:nameXUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
Organization:nameXUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-52007
Organization:nameXuanwu Youbi Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-52007
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52007
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52007us_ofac_sdnofac-52007
Organization:taxNumber91310000MAD80GCJ3Pua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
Organization:topicssanctionus_ofac_sdnofac-52007
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32622-tovaristvo-z-obmezenou-vidpovidalnistu-suanu-ubi-morski-frahti-sanhaj-ko
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrmg
Organization:topicssanctionus_trade_cslofac-52007
LegalEntity:topicsexport.controltw_shtctw-shtc-30ebd2a835263ade88aa424d3129de13f6802106
LegalEntity:uniqueEntityIdZ37NA7YJ5LP4engus_sam_exclusionsusgsa-s4mrvjrmg
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