Xuanwu Tiankui Sea Freight Shanghai Co Ltd

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51995

Asset freeze

2025-01-10activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Xuanwu Tiankui Sea Freight Shanghai Co LtdPrimary name
OFAC ↗
Record provenance
ID
51995
SHA-256
4523ac23ba2e654eed7d73417d36d171d7aff9bf9b3077f2706f0569fbc81a2a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

51995OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51995
SHA-256
88f1f7de22d18f2e30b082a26b81cb625980b48e5f7d15a49a004f5e1fdd56c1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
91310000MAD9HM7M62UNIFIED_SOCIAL_CREDIT_CODE_USCC
Country: China
OFAC ↗
Record provenance
ID
51995
SHA-256
88f1f7de22d18f2e30b082a26b81cb625980b48e5f7d15a49a004f5e1fdd56c1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
51995
SHA-256
4523ac23ba2e654eed7d73417d36d171d7aff9bf9b3077f2706f0569fbc81a2a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)