Statements: Xuanwu Zuofu Sea Freight Shanghai Co Ltd

Canonical ID: NK-mRbRWzd5ddZizLoAPjEMDw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM A-506A, NO.188, YESHENG ROAD, LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE CHINA, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjrmj
LegalEntity:addressRoom A-506A, No.188, Yesheng Road Shanghai Chinatw_shtctw-shtc-0f587e264faf95ee732d09b58307f0c3d365c688
Organization:addressRoom A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, Shanghai, Chinaukrua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
Organization:addressкімната A-506A, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китай, Шанхай, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
Organization:addressRoom A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, Shanghaiengus_ofac_sdnofac-52010
Organization:addressEntityaddr-5fa6936a126a6ae7c37079de3d301a2c94a15cccengus_ofac_sdnofac-52010
Organization:aliasSiuan Zuofu Sfa Freihkht Shankhai Ko Ltdua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
Organization:countrycnengus_ofac_sdnofac-52010
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrmj
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrmj
LegalEntity:idd3ed0a78d6639b29b544265bad72e637964990a4engus_sam_exclusionsusgsa-s4mrvjrmj
Organization:id7cbc1cef242149acb7c621eaef3c5cec72169032us_trade_cslofac-52010
LegalEntity:id02134eb8cc1fc03bd496e5d4133265a80b4e9ad0tw_shtctw-shtc-0f587e264faf95ee732d09b58307f0c3d365c688
Organization:idacf44541aced5ce780619a8858c90ec5cb067663ua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
Organization:id5b280b7ccf1d5305faa868d21c86c7f33600b95bengus_ofac_sdnofac-52010
Organization:incorporationDate2024engus_ofac_sdnofac-52010
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
Organization:nameXuanwu Zuofu Sea Freight Shanghai Co Ltdengus_ofac_sdnofac-52010
Organization:nameXuanwu Zuofu Sea Freight Shanghai Co Ltdua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
LegalEntity:nameXUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrvjrmj
Organization:nameXUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDus_trade_cslofac-52010
Organization:nameСюан Зуофу Сфа Фреігхт Шанхай Ко Лтдukrua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
LegalEntity:nameXUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDtw_shtctw-shtc-0f587e264faf95ee732d09b58307f0c3d365c688
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52010engus_ofac_sdnofac-52010
Organization:taxNumber91310000MAD80GDE9Uua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrmj
Organization:topicssanctionengus_ofac_sdnofac-52010
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32623-suan-zuofu-sfa-freight-sanhaj-ko-ltd
LegalEntity:topicsexport.controltw_shtctw-shtc-0f587e264faf95ee732d09b58307f0c3d365c688
Organization:topicssanctionus_trade_cslofac-52010
LegalEntity:uniqueEntityIdZ39WDG9LDB53engus_sam_exclusionsusgsa-s4mrvjrmj
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