XUANWU TRADING SHANGHAI CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 10, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Room A-717, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone Shanghai China
Identifiers
- Unified Social Credit Code (USCC): 91310000MADBEXK39L (China)
- Organization Established Date: 2024
Remarks
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)