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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD · 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 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91310115MA1HA2AN6U | [sources] | |||
| Website | www.tchaintech.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai · Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dehui Qin Sanctioned entity | Acting for or on behalf of | - | - | |
| Chao Wang Sanctioned entity | Acting for or on behalf of | - | - | |
| Jinhua Qin Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nantong Yihong New Materials Co Ltd Sanctioned entity | - | - | - | |
| Nantong Tanchen High Performance Material Co Ltd Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NARIN SEPEHR MOBIN ISATIS Sanctioned entity | Providing support to | - | - | |