Statements: Shanghai Cishun Fine Chemical CO, LTD.

Canonical ID: ofac-29897 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 555, Lansong Road, Pudong New Area, 200120 Shanghai	eng	us_ofac_sdn	`ofac-29897`	2023-11-17
`Organization:address`	Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai	eng	us_ofac_sdn	`ofac-29897`	2023-11-17
`Organization:addressEntity`	`addr-bde72f1b4e516468140dc5fca2e677fc062cdc7c`	eng	us_ofac_sdn	`ofac-29897`	2023-11-02
`Organization:addressEntity`	`addr-80bd69e484ccfb4e72af252c0a1de4db3d716c7d`	eng	us_ofac_sdn	`ofac-29897`	2023-11-02
`Organization:alias`	SHANGHAI FAST-FINE CHEMICALS CO., LTD.	eng	us_ofac_sdn	`ofac-29897`	2023-04-20
`Organization:alias`	SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.	eng	us_ofac_sdn	`ofac-29897`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-29897`	2023-04-20
`Organization:email`	1160437003@qq.com	eng	us_ofac_sdn	`ofac-29897`	2023-04-20
`Organization:id`	58b9c42893cad0a5d5a7c62c80a58ce9a0774375	eng	us_ofac_sdn	`ofac-29897`	2024-03-05
`Organization:id`	a259b2b6511308de12488dbc8ce5d88ca77e23bf		us_trade_csl	`ofac-29897`	2024-05-07
`Organization:idNumber`	91310115MA1K41CK14	eng	us_ofac_sdn	`ofac-29897`	2024-03-05
`Organization:name`	Shanghai Cishun Fine Chemical CO, LTD.	eng	us_ofac_sdn	`ofac-29897`	2023-04-20
`Organization:name`	上海驰顺精细化工有限公司	eng	us_ofac_sdn	`ofac-29897`	2023-04-20
`Organization:name`	SHANGHAI CISHUN FINE CHEMICAL CO, LTD.		us_trade_csl	`ofac-29897`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29897	eng	us_ofac_sdn	`ofac-29897`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-29897`	2024-05-07
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29897`	2023-04-20

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