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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEANEN ENVIRONMENTAL SCI.& TECH. · SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. · SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH · Shanghai Oceanen Environmental Sci &Tech Co Ltd · Shanghai Oceanen Environmental Science and Technology Co. · | [sources] | |||
| Other name | Oceanen Environmental Sci.& Tech. · Shanghai Haiyi Environmental Technology Co., Ltd. · Shanghai Oceanen Environmental Sci. & Tech · 上海海奕環境科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 8368009K1N1QLT401P13 | [sources] | |||
| PermID | 5090597344 | [sources] | |||
| Phone | +862154047221 | [sources] | |||
| Registration number | 310118002833250 · 91310110MA1G8GR96E | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | FTHXQHMQX6L1 · FTK3BWUJBWL5 · FTM3A2F15LE5 · Q9JLYEHYXN43 | [sources] | |||
| Website | www.oceanen-tech.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi Shanghai 201600 China · Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600 Shanghai · LONGHU LAKESIDE BUSINESS CENTER, ROOM 204 BUILDING 16, SONGJIANG, SHANGHAI, CHN · Longhu Lakeside Business Center Shanghai China · Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
(also OCEANEN ENVIRONMENTAL SCI.& TECH., SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD., SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH)
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
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
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5090597344 · usgsa-s4mrtxtk9 · ofac-pr-d9d8fc959af6d001a790f7b209620a6aa4270111 · ofac-50499 · usgsa-s4mrtlnbc · tw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264 · tw-shtc-0388b78bdfd6c256b030ecddc4044f1544f0e492 · usgsa-s4mrtxtk8 · usgsa-s4mrtxtkb · lei-8368009K1N1QLT401P13For 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 | |
| Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai | China | |
| Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600 Shanghai | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Liu Yang Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |