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SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH

Export controlled · Sanctioned entity
TypeCompany[sources]
NameOCEANEN 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., Ltd. · 2 more...[sources]
Other nameOceanen Environmental Sci.& Tech. · Shanghai Haiyi Environmental Technology Co., Ltd. · Shanghai Oceanen Environmental Sci. & Tech[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI8368009K1N1QLT401P13[sources]
PermID5090597344[sources]
Phone+862154047221[sources]
Registration number310118002833250 · 91310110MA1G8GR96E[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDFTHXQHMQX6L1 · FTK3BWUJBWL5 · FTM3A2F15LE5 · Q9JLYEHYXN43[sources]
Websitewww.oceanen-tech.com[sources]
StatusACTIVE · Active[sources]
AddressDing 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)

— US SAM Procurement Exclusions,

(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)

— US SAM Procurement Exclusions,

(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)

— US SAM Procurement Exclusions,

(also OCEANEN ENVIRONMENTAL SCI.& TECH., SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD., SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,432

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

Source data IDs: permid-5090597344 · usgsa-s4mrtxtkb · lei-8368009K1N1QLT401P13 · usgsa-s4mrtxtk8 · usgsa-s4mrtlnbc · tw-shtc-0388b78bdfd6c256b030ecddc4044f1544f0e492 · usgsa-s4mrtxtk9 · tw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264 · ofac-50499 · NK-W2i2X8AjikghkLvpT3DEeA

For experts: raw data explorer

FactsheetDescriptionsData sources
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