Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. · SHANGHAI FAST-FINE CHEMICALS CO., LTD. · SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. · Shanghai Cishun Fine Chemical CO, LTD. · 上海驰顺精细化工有限公司 | [sources] | |||
Other name | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. · SHANGHAI FAST-FINE CHEMICALS CO., LTD. · SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
1160437003@qq.com | [sources] | ||||
ID Number | 91310115MA1K41CK14 | [sources] | |||
Unique Entity ID | H4VYYL8EBUN8 · HFV5VV74PP21 · MWVXDCMNCVY1 | [sources] | |||
Status | not available | [sources] | |||
Address | NO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHN · No. 555, Lansong Road, Pudong New Area, 200120 Shanghai · Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-DLA2hfAuDWzkAJs5uotJfH
· usgsa-s4mrvr2cw
· usgsa-s4mrvr44j
· usgsa-s4mrvr6bx
· usgsa-s4mrvr3g4
· NK-Z4oCoDMHkSNrzqisj9xzvz
· ofac-29897
· usgsa-s4mrvr5nj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |