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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Tanchain New Material Technology Co Ltd · 上海碳辰新材料科技有限公司 | [sources] | |||
| Other name | Shanghai Tanchen New Material Technology Co Ltd · 上海碳辰新材料科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Website | www.tchaintech.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building 8, No. 1098, Chuansha Road Shanghai China · Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai · Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road Shanghai China · Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai | [sources] | |||
| Source link | home.treasury.gov · 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
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 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 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
ofac-pr-13e72a55cc4b27b1d5875d235108b0a558441f08 · ofac-54166 · tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chao Wang Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Jinhua Qin | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nantong Tanchen High Performance Material Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Narin Sepehr Mobin Isatis Export controlled · Sanctioned entity | Providing support to | - | - | |
| Acting for or on behalf of |
| - |
| - |
| Dehui Qin Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Nantong Yihong New Materials Co Ltd Export controlled · Sanctioned entity | - | - | - |