Lists › OFAC SDN › ofac_sdn-51995
XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51995.
Programs
Names and aliases
| XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91310000MAD9HM7M62 | China |
Details
| Countries |  China |
| Addresses | Room A-506C, No.188, Yesheng Road Lingang Xinpian District Shanghai China |
Remarks (as published)
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.