OrganisationCurrently listed

Xuanwu Lucun Sea Freight Shanghai Co LTD

Listed by OFAC SDN (US)
China
12 aliases

List entries (11)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51981

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51981</uid>
    <lastName>XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44766</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MADANP9P54</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182630</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182629</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79239</uid>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: China
Identifiers: Unified Social Credit Code (USCC): 91310000MADANP9P54
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 51984

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51984</uid>
    <lastName>XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44772</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MAD8WA552W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182637</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182636</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79265</uid>
        <address1>Room A-504B, No.188, Yesheng Road</address1>
        <address2>Lingang Xinpian District</address2>
        <address3>China Pilot Free Trade Zone</address3>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310000MAD8WA552W
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 51995

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51995</uid>
    <lastName>XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44793</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MAD9HM7M62</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182647</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182648</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79268</uid>
        <address1>Room A-506C, No.188, Yesheng Road</address1>
        <address2>Lingang Xinpian District</address2>
        <address3>China Pilot Free Trade Zone</address3>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310000MAD9HM7M62
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 51998

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51998</uid>
    <lastName>XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44794</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MAD9UUBA66</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182650</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182649</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79272</uid>
        <address1>Room A-506D, No.188, Yesheng Road</address1>
        <address2>Lingang Xinpian District</address2>
        <address3>China Pilot Free Trade Zone</address3>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310000MAD9UUBA66
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 52000

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52000</uid>
    <lastName>XUANWU TRADING SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44798</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MADBEXK39L</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182653</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
      <id>
        <uid>182654</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79280</uid>
        <address1>Room A-717, No.188, Yesheng Road</address1>
        <address2>Lingang Xinpian District</address2>
        <address3>China Pilot Free Trade Zone</address3>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU TRADING SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310000MADBEXK39L
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 52005

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52005</uid>
    <lastName>XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44804</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MAD8E1656H</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182659</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182658</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79286</uid>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: China
Identifiers: Unified Social Credit Code (USCC): 91310000MAD8E1656H
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 52007

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52007</uid>
    <lastName>XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44809</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MAD80GCJ3P</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182663</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182662</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79293</uid>
        <address1>Room A-506B, No.188, Yesheng Road</address1>
        <address2>Lingang Xinpian District</address2>
        <address3>China Pilot Free Trade Zone</address3>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room A-506B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310000MAD80GCJ3P
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 52010

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52010</uid>
    <lastName>XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVATEK CHINA HOLDINGS CO LTD)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44811</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MAD80GDE9U</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>182667</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182666</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79298</uid>
        <address1>Room A-506A, No.188, Yesheng Road</address1>
        <address2>Lingang Xinpian District</address2>
        <address3>China Pilot Free Trade Zone China</address3>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310000MAD80GDE9U
Organization Established Date: 2024
Linked to (per list): NOVATEK CHINA HOLDINGS CO LTD
Remarks: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)

OFAC SDN (US)Active listingID 57840

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57840</uid>
    <lastName>MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MUSTAD LIMITED)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>52333</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MAE6K4CJXM</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>198482</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Nov 2024</idNumber>
      </id>
      <id>
        <uid>198481</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88708</uid>
        <address1>6th Floor, Building 1, No. 1000 Zhenchen Road</address1>
        <address2>Baoshan District</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
      <address>
        <uid>88709</uid>
        <address1>Room 450, No. 188 Yesheng Road</address1>
        <address2>Lingang New Area</address2>
        <address3>China Shanghai Pilot Free Trade Zone</address3>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Programmes / regimes: IFSR · NPWMD
Countries: China
Addresses: 6th Floor, Building 1, No. 1000 Zhenchen Road, Baoshan District, Shanghai, China
Room 450, No. 188 Yesheng Road, Lingang New Area, China Shanghai Pilot Free Trade Zone, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310000MAE6K4CJXM
Organization Established Date: 29 Nov 2024
Linked to (per list): MUSTAD LIMITED
Remarks: (Linked To: MUSTAD LIMITED)

OFAC SDN (US)Active listingID 57864

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57864</uid>
    <lastName>SHANGHAI QIANYE ENERGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MIHANDOUST, Mohammad Shakol)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52364</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MACNLJYM25</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>52365</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>310000401066334</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>198534</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jul 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88757</uid>
        <address1>Room 2701B</address1>
        <address2>No. 99 Xianxia Road</address2>
        <city>Shanghai</city>
        <postalCode>200050</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGHAI QIANYE ENERGY CO., LTD.
Programmes / regimes: IRAN-EO13902
Countries: China
Addresses: Room 2701B, No. 99 Xianxia Road, Shanghai, 200050, China
Identifiers: Unified Social Credit Code (USCC): 91310000MACNLJYM25
Commercial Registry Number: 310000401066334
Organization Established Date: 12 Jul 2023
Linked to (per list): MIHANDOUST, Mohammad Shakol
Remarks: (Linked To: MIHANDOUST, Mohammad Shakol)

OFAC SDN (US)Active listingID 58222

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58222</uid>
    <lastName>SHANGHAI WINGS INTERNATIONAL LOGISTICS CO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MAHAN AIR)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52855</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310000MA1H3GWY6C</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>52856</uid>
        <idType>Trade License No.</idType>
        <idNumber>310142000159721</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>199870</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jan 2021</idNumber>
      </id>
      <id>
        <uid>199881</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90044</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD</lastName>
      </aka>
      <aka>
        <uid>90045</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89448</uid>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>89449</uid>
        <address1>Room 172, Building A, No. 888, Huanhu West, 2nd Road</address1>
        <address2>Lingang New Area</address2>
        <address3>Pilot Free Trade Zone</address3>
        <city>Shanghai</city>
        <postalCode>200120</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
Programmes / regimes: IFSR · SDGT
Aliases: SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD · SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
Countries: China
Addresses: Shenzhen, Guangdong, China
Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai, 200120, China
Identifiers: Unified Social Credit Code (USCC): 91310000MA1H3GWY6C
Trade License No.: 310142000159721
Organization Established Date: 15 Jan 2021
Linked to (per list): MAHAN AIR
Remarks: (Linked To: MAHAN AIR)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Beijing Xichao International Technology and TradeSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
```
Mustad LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MUSTAD LIMITED)
```
Mahan AirSanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MAHAN AIR)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.