Xuanwu Tiankui Sea Freight Shanghai Co LTD
Общество с ограниченной ответственностью Сюану Тянкуй Морськи Вантажни Шанхайськи
Compliance Profile
"Risk Warning: Confirming the inclusion of Xuanwu Tiankui Sea Freight Shanghai Co LTD (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Xuanwu Tiankui Sea Freight Shanghai Co LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью Сюану Тянкуй Морськи Вантажни Шанхайськи |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 91310000MAD9HM7M62 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.