XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD
Restricted
XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : Room A-506C, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone Shanghai China
Address 2 : ROOM A-506C, NO.188, YESHENG ROAD LINGANG XINPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE
ID Details
ID NUMBER : S4MRVJRM6
ID TYPE : SAM Number
ID NUMBER : 2024
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91310000MAD9HM7M62
ID TYPE : Unified Social Credit Code (USCC)
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XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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