Base
Organization4 sanctions listsChina

Xuanwu Tiankui Sea Freight Shanghai Co Ltd

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-UVSrrZaeb2xFaRZ4YZuqyM
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Xuanwu Tiankui Sea Freight Shanghai Co Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai; Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China; кімната A-506C, № 188, вулиця Ешен, район Лінган Сіньпянь, Пілотна зона вільної торгівлі Китаю, Шанхай, Китайська Народна Республіка; Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone Shanghai China

Aliases (2)

Also Known As
Товариство з обмеженою відповідальністю Сюану Тянкуй Морські Вантажні Шанхайські
Tovarystvo z obmezhenoiu vidpovidalnistiu Siuanu Tiankui Morski Vantazhni Shankhaiski

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.