ESGet Pro
DataCloud USA › OFAC sanctions

Xuanwu Trading Shanghai Co Ltd

On the SDN listEntityRUSSIA-EO14024

Xuanwu Trading Shanghai Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MADBEXK39L (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD.