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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Jiutai New Material Technology Co Ltd · Shanghai Ninestex New Material Technology Co Ltd | [sources] | |||
| Alias | Jiuyou New Material Technology Shanghai Co Ltd · Shanghai Jiutai New Material Technology Co Ltd · 上海久泰新材料有限公司 · 久囿新材料科技上海有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096862427 | [sources] | |||
| Phone | +862160653829 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2F, No. 979, Yunhan Road, Nicheng Town, Pudong New Area, SHANGHAI, SHANGHAI, 201306, China (Mainland) · 2F, No. 979, Yunhan Road, Nicheng Town, Pudong New Area, SHANGHAI, SHANGHAI, China (Mainland) · Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District Shanghai China · Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
permid-5096862427 · tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 · ofac-pr-b9afd4895ca27f016b428c2b84e22b797ac8bbf1 · ofac-54165For 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 | |
| Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jinhua Qin Export controlled · Sanctioned entity | - | - | - | |