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OFAC-designated network

NOVATEK CHINA HOLDINGS CO LTD

NOVATEK CHINA HOLDINGS CO LTD is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityNOVATEK CHINA HOLDINGS CO LTD
Head typecompanies
Linked designated entries8
of which companies8
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”
  2. XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”
  3. XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”
  4. XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”
  5. XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”
  6. XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”
  7. XUANWU TRADING SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”
  8. XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: NOVATEK CHINA HOLDINGS CO LTD)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.