Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED · Shanghai Xuanrun Shipping Co Ltd · Shanghai Xuanrun Shipping Company Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 913100005515644191 | [sources] | |||
IMO Number | IMO5532651 | [sources] | |||
PermID | 5083870959 | [sources] | |||
Registration number | Y9HLD2NB4TG6 | [sources] | |||
Unique Entity ID | Y9HLD2NB4TG6 | [sources] | |||
Website | www.xr-shipping.com | [sources] | |||
Status | Active | [sources] | |||
Address | HAIYI VILLA, 42, LANE 97, SONGLIN LU, PUDONG XINQU, 200120 SHANGHAI, CHN · Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, 200120 Shanghai · Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, 200122 Shanghai | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Full Star Sanctioned entity | - | - | - | |
Yong Xiang 29 Sanctioned entity | - | - | - | |
Xuan Ning Sanctioned entity | - | - | - | |
Liang Sheng Sanctioned entity | - | - | - | |
Forever Rich Sanctioned entity | - | - | - | |
Yong Xin Sanctioned entity | - | - | - |