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Shanghai Xuanrun Shipping Company Limited

Sanctioned entity

Shanghai Xuanrun Shipping Company Limited is subject to sanctions. See the individual program listings below.

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` · `IMO 5532651`				[sources]
PermID	`5083870959`				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, 200122 Shanghai	China
Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, 200120 Shanghai	China

Assets and shares
Asset	Percentage held	Start date	End date
Full Star	-	-	-
Forever Rich	-	-	-
Yong Xiang 29	-	-	-
Xuan Ning	-	-	-
Liang Sheng	-	-	-
Yong Xin	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5083870959 · usgsa-s4mrpc32y · ofac-40881

For experts: raw data explorer

Factsheet Data sources

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