Xuanwu Tianji Sea Freight Shanghai Co Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51984treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

NOVATEK CHINA HOLDINGS CO LTDSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	91310000MAD8WA552W
USCC code	91310000MAD8WA552W
Unified social credit code (uscc)	91310000MAD8WA552W	China

Addresses2

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

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