XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: NOVATEK CHINA HOLDINGS CO LTD) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD |
|---|---|
| Full name/Name | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD |
| Type | Name |
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91310000MADANP9P54 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2024 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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