VerifySanctions

SDN list · entry 52000

Xuanwu Trading Shanghai Co Ltd

Yes. Xuanwu Trading Shanghai Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52000, added on January 10, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJanuary 10, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Xuanwu Trading Shanghai Co LtdPrimary namestrong

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)91310000MADBEXK39LChina

Details published by OFAC

AddressRoom A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis