{"id":"25e2c194-8415-4730-918e-a83447278925","entityType":"company","canonicalName":"XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:52:19.186Z","updatedAt":"2026-09-05T21:05:24.210Z","aliases":[{"id":"14345c5d-9881-493b-a037-202e7c3a21b6","entityId":"25e2c194-8415-4730-918e-a83447278925","name":"XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:19.187Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"37a94be6-ce1c-4b81-aa85-8ae87f802758","entityId":"25e2c194-8415-4730-918e-a83447278925","type":"reg_number","value":"91310000MAD8E1656H","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:13.820Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"dfe6ac1e-fad3-4b1b-9d65-5a3f94b90776","entityId":"25e2c194-8415-4730-918e-a83447278925","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:19.192Z","lastSeenAt":"2026-10-26T04:06:10.586Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52005","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"bda55110-89ff-4297-b92b-ea88327b2019","entityId":"25e2c194-8415-4730-918e-a83447278925","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:15.103Z","lastSeenAt":"2026-10-21T12:32:18.237Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"4f47896ee71a874a672ef4bf","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"52005","fetchedAt":"2026-10-26T04:06:10.581Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"4f47896ee71a874a672ef4bf","fetchedAt":"2026-10-21T12:32:18.235Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"d04a242f-c217-421d-a32a-c02b94d629b4","parentId":"05a83224-f314-4e68-8111-e69ad069d2b8","childId":"25e2c194-8415-4730-918e-a83447278925","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:23.048Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:23.048Z","confidence":"medium","documentUrl":null,"parent":{"id":"05a83224-f314-4e68-8111-e69ad069d2b8","canonicalName":"NOVATEK CHINA HOLDINGS CO LTD","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}