Statements: SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH

Canonical ID: NK-XujzPGsH4N7AovDRirYvex · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLONGHU LAKESIDE BUSINESS CENTER, ROOM 204 BUILDING 16, SONGJIANG, SHANGHAIengus_sam_exclusionsusgsa-s4mrtxtk9
LegalEntity:addressLONGHU LAKESIDE BUSINESS CENTER, ROOM 204 BUILDING 16, SONGJIANG, SHANGHAIengus_sam_exclusionsusgsa-s4mrtxtkb
Company:addressRoom 204, Building 16, Longhu Lakeside Business Center, Lane 3788, Wenxiang Road, Songjiang District, SHANGHAI, SHANGHAI, 201616, China (Mainland)permidpermid-5090597344
Company:addressRoom 135, Building 29, No. 1, Lane 618, Dingyuan Road, Songjiang District, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5090597344
LegalEntity:addressLONGHU LAKESIDE BUSINESS CENTER, ROOM 204 BUILDING 16, SONGJIANG, SHANGHAIengus_sam_exclusionsusgsa-s4mrtlnbc
LegalEntity:addressLonghu Lakeside Business Center, Room 204 Building 16, Songjiang Shanghai Chinatw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:addressDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi Shanghai 201600 Chinatw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:addressLONGHU LAKESIDE BUSINESS CENTER, ROOM 204 BUILDING 16, SONGJIANG, SHANGHAIengus_sam_exclusionsusgsa-s4mrtxtk8
Organization:addressLonghu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghaiengus_ofac_sdnofac-50499
Organization:address民京路853号1幢3295室, 200433 SHzhoext_gleiflei-8368009K1N1QLT401P13
Organization:address翔殷路791弄5号, 200082 SHzhoext_gleiflei-8368009K1N1QLT401P13
Organization:addressDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600 Shanghaiengus_ofac_sdnofac-50499
Organization:addressEntityaddr-188e5e600180af45c2efdbf6e438e07b9ce4bd44us_ofac_sdnofac-50499
Organization:addressEntityaddr-466dd048074444d5312d5192c17195afd1470698us_ofac_sdnofac-50499
Organization:aliasOceanen Environmental Sci.& Tech.engus_ofac_sdnofac-50499
LegalEntity:alias上海海奕環境科技有限公司zhotw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:aliasOCEANEN ENVIRONMENTAL SCI.& TECH.tw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:aliasSHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECHtw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:aliasSHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.tw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
Organization:aliasShanghai Haiyi Environmental Technology Co., Ltd.engus_ofac_sdnofac-50499
Organization:aliasShanghai Oceanen Environmental Sci. & Techengus_ofac_sdnofac-50499
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtkb
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtlnbc
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtk9
Company:countrycnpermidpermid-5090597344
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtk8
Organization:countrycnus_ofac_sdnofac-50499
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbc
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtk8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtk9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkb
Company:id429bc5ae0120b17fa06ce23a6dbff9d9141d025cpermidpermid-5090597344
LegalEntity:id1cb4cd8895a6b253681b0dee2765c3b3fa6dc3e5us_sam_exclusionsusgsa-s4mrtxtkb
Organization:id900d236e1622c2ba77778ff537d53da651a7b905us_trade_cslofac-50499
LegalEntity:id7a2a0156b90a7771ba76da949225c39c1703b65ftw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:idbea628d6067e42949581ea30e09a2fafe3d4f6cfus_sam_exclusionsusgsa-s4mrtxtk9
LegalEntity:idd8d21fe55e852923701e4ebdc46568973c4d2383us_sam_exclusionsusgsa-s4mrtxtk8
LegalEntity:id7dc211e424a5598cdf74e12a34cc82c6e993fefbus_sam_exclusionsusgsa-s4mrtlnbc
Organization:ideb0d92ba735554d6be0629f8eb5383e25f725da0ext_gleiflei-8368009K1N1QLT401P13
Organization:idb8b3184314ce76545b555278d2f0f9aa06354d7eus_ofac_sdnofac-50499
Organization:incorporationDate2013-04-11us_ofac_sdnofac-50499
Company:incorporationDate2013-04-11permidpermid-5090597344
Organization:jurisdictioncnext_gleiflei-8368009K1N1QLT401P13
Company:jurisdictioncnpermidpermid-5090597344
Organization:legalForm企业ext_gleiflei-8368009K1N1QLT401P13
Organization:leiCode8368009K1N1QLT401P13ext_gleiflei-8368009K1N1QLT401P13
Organization:modifiedAt2022-03-01ext_gleiflei-8368009K1N1QLT401P13
LegalEntity:nameSHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtlnbc
LegalEntity:nameOCEANEN ENVIRONMENTAL SCI.& TECH.engus_sam_exclusionsusgsa-s4mrtxtk8
LegalEntity:nameSHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.tw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:nameSHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtxtk9
Organization:name上海壹家康环境科技有限公司zhoext_gleiflei-8368009K1N1QLT401P13
Organization:name上海海奕環境科技有限公司zhous_ofac_sdnofac-50499
Company:nameShanghai Oceanen Environmental Sci &Tech Co Ltdpermidpermid-5090597344
LegalEntity:nameSHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECHengus_sam_exclusionsusgsa-s4mrtxtkb
Organization:nameShanghai Oceanen Environmental Science and Technology Co., Ltd.engus_ofac_sdnofac-50499
Organization:nameSHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.us_trade_cslofac-50499
LegalEntity:notes(also OCEANEN ENVIRONMENTAL SCI.& TECH., SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD., SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH)engus_sam_exclusionsusgsa-s4mrtlnbc
LegalEntity:notes(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxtk8
LegalEntity:notes(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxtk9
LegalEntity:notes(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxtkb
Company:permId5090597344permidpermid-5090597344
Company:phone+862154047221permidpermid-5090597344
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50499
Organization:registrationNumber310118002833250engus_ofac_sdnofac-50499
Organization:registrationNumber91310110MA1G8GR96Eext_gleiflei-8368009K1N1QLT401P13
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-50499
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50499us_ofac_sdnofac-50499
Company:sourceUrl https://permid.org/1-5090597344permidpermid-5090597344
Company:statusActivepermidpermid-5090597344
Organization:topicssanctionus_trade_cslofac-50499
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnbc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtk8
Organization:topicssanctionus_ofac_sdnofac-50499
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtk9
LegalEntity:topicsexport.controltw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:uniqueEntityIdFTHXQHMQX6L1engus_sam_exclusionsusgsa-s4mrtxtk8
LegalEntity:uniqueEntityIdFTM3A2F15LE5engus_sam_exclusionsusgsa-s4mrtxtkb
LegalEntity:uniqueEntityIdFTK3BWUJBWL5engus_sam_exclusionsusgsa-s4mrtxtk9
LegalEntity:uniqueEntityIdQ9JLYEHYXN43engus_sam_exclusionsusgsa-s4mrtlnbc
Organization:website http://www.oceanen-tech.com/us_ofac_sdnofac-50499
Company:website http://www.oceanen-tech.com/permidpermid-5090597344
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting