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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI TECHINICAL MATERIALS CO · Shanghai Techinital Materials Co Ltd | [sources] | |||
| Alias | Shanghai Techinical Materials Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090598227 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | F6QXVH3NZW48 · PCK2T8HTCWJ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 04-06, Building 3 Guiyang City Guizhou China · No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City · ROOM 2030A-B, NO. 2012, ROAD JIANGNING, SHANGHAI, CHN · Room 1001, 10th Floor, Jincheng Building, No. 511, Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200000, China (Mainland) · Room 2030A-B, No. 2012, Road Jiangning Shanghai China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI TECHINITAL MATERIALS CO LTD)
(also SHANGHAI TECHINICAL MATERIALS CO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxt7v · usgsa-s4mrtlmw4 · ofac-pr-3bcda4951bc5558837a53fff8ddba5512b129ec9 · ofac-49835 · tw-shtc-029c090601ac373c696396ca24ce99a0393c4fea · tw-shtc-fffe847a39642d63b9a89e7078dca1c54831458d · permid-5090598227For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 2030A-B, No. 2012, Road Jiangning, Shanghai |
| China |