NOVATEK CHINA HOLDINGS CO LTD

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
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 50414treasury.gov ofac.treasury.gov

Connections8

Owns8

All 8 markedSanctionedDebarredExport controlled

Xuanwu Wenqu Sea Freight Shanghai Co Ltd
Share not stated
Owned or Controlled ByChina
Xuanwu Tianji Sea Freight Shanghai Co Ltd
Share not stated
Owned or Controlled ByChina
Xuanwu Youbi Sea Freight Shanghai Co Ltd
Share not stated
Owned or Controlled ByChina
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
Share not stated
Owned or Controlled ByChina
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
Share not stated
Owned or Controlled ByChina
Xuanwu Lucun Sea Freight Shanghai Co Ltd
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	91110105MACW0T5T67
USCC code	91110105MACW0T5T67
Unified social credit code (uscc)	91110105MACW0T5T67	China

Other names1

Also known as1

诺瓦泰克中国控股有限公司

Addresses2

Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing
Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District Beijing China

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