Lists of sanctions
216.73.216.181
07.06.2025 21:21:16

XUANWU TIANJI 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 TIANJI SEA FREIGHT SHANGHAI CO LTD
Full name/Name XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD
Type Name

Addresses (1)

Street Room A-504B, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone
City Shanghai
Country China
Full address Room A-504B, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 91310000MAD8WA552W
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2024

Historical data

No records
Updated: 07.06.2025. 20:15
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