XUANWU TIANKUI 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 TIANKUI SEA FREIGHT SHANGHAI CO LTD |
|---|---|
| Full name/Name | XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD |
| Type | Name |
Addresses (1)
| Street | Room A-506C, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room A-506C, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91310000MAD9HM7M62 |
|---|---|
| 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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