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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9HM7M62 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

XUANWU TIANKUI SEA FREIGHT SHANGHAI CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9HM7M62 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV