NOVATEK CHINA HOLDINGS CO LTD

Entity · Beijing · 8 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, CN
Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, CN

Identifiers

Unified Social Credit Code (USCC), 91110105MACW0T5T67, CN; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD Entity, China
• XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD Entity, Shanghai
• XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD Entity, Shanghai
• XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD Entity, Shanghai
• XUANWU TRADING SHANGHAI CO LTD Entity, Shanghai
• XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD Entity, China
• XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD Entity, Shanghai
• XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD Entity, Shanghai