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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. · Shanghai Cishun Fine Chemical CO, LTD. · Shanghai Fast-Fine Chemicals Co., LTD. · 上海驰顺精细化工有限公司 | [sources] | |||
| Alias | SHANGHAI FAST-FINE CHEMICALS CO., LTD. · SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| 1160437003@qq.com | [sources] | ||||
| Registration number | not available | [sources] | |||
| Unique Entity ID | H4VYYL8EBUN8 · HFV5VV74PP21 · MWVXDCMNCVY1 | [sources] | |||
| Address | NO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAI · No. 555, Lansong Road, Pudong New Area, 200120 Shanghai · Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI FAST-FINE CHEMICALS CO., LTD., SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD., SHANGHAI FAST-FINE CHEMICALS CO., LTD., SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.)
(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)
(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)
(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)
(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvr3g4 · usgsa-s4mrvr2cw · ofac-pr-271c34c7bc72ff060219d62c24023699bf551579 · usgsa-s4mrvr44j · ofac-29897 · usgsa-s4mrvr5nj · usgsa-s4mrvr6bxFor 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 | |
| Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |