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Shanghai Cishun Fine Chemical CO, LTD.

Sanctioned entity

Shanghai Cishun Fine Chemical CO, LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI CISHUN FINE CHEMICAL CO, LTD. · Shanghai Cishun Fine Chemical CO, LTD. · 上海驰顺精细化工有限公司				[sources]
Other name	SHANGHAI FAST-FINE CHEMICALS CO., LTD. · SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	1160437003@qq.com				[sources]
ID Number	`91310115MA1K41CK14`				[sources]
Status	not available				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 555, Lansong Road, Pudong New Area, 200120 Shanghai	China
Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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