Lists of sanctions
3.22.42.216
05.02.2025 13:49:42

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: 05.02.2025. 13:16
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