Statements: Shanghai Oceanen Environmental Science and Technology Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLonghu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghaiengus_ofac_sdnofac-50499
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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
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LegalEntity:addressDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi Shanghai 201600 Chinatw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:addressLonghu Lakeside Business Center, Room 204 Building 16, Songjiang Shanghai Chinatw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
Organization:address民京路853号1幢3295室, 200433 SHzhoext_gleiflei-8368009K1N1QLT401P13
Organization:addressDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600 Shanghaiengus_ofac_sdnofac-50499
Organization:address翔殷路791弄5号, 200082 SHzhoext_gleiflei-8368009K1N1QLT401P13
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LegalEntity:aliasSHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.tw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
Organization:aliasOceanen Environmental Sci.& Tech.engus_ofac_sdnofac-50499
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Organization:aliasShanghai Haiyi Environmental Technology Co., Ltd.engus_ofac_sdnofac-50499
Organization:aliasShanghai Oceanen Environmental Sci. & Techengus_ofac_sdnofac-50499
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LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbc
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Organization:id900d236e1622c2ba77778ff537d53da651a7b905us_trade_cslofac-50499
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Organization:id3ae1addc7413c96ff7530f15c93ce8ef29ca4c5cext_gleiflei-8368009K1N1QLT401P13
Organization:id9f63144a03aec18b212ef7d718fd3ea1d5d1670bus_ofac_sdnofac-50499
Company:id82359b5d287ef4297ec0569e6b1fd546fa06d231ext_us_ofac_press_releasesofac-pr-d9d8fc959af6d001a790f7b209620a6aa4270111
Company:incorporationDate2013-04-11permidpermid-5090597344
Organization:incorporationDate2013-04-11us_ofac_sdnofac-50499
Company:jurisdictioncnpermidpermid-5090597344
Organization:jurisdictioncnext_gleiflei-8368009K1N1QLT401P13
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.tw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
Organization:name上海壹家康环境科技有限公司zhoext_gleiflei-8368009K1N1QLT401P13
Company:nameShanghai Oceanen Environmental Sci &Tech Co Ltdpermidpermid-5090597344
LegalEntity:nameOCEANEN ENVIRONMENTAL SCI.& TECH.engus_sam_exclusionsusgsa-s4mrtxtk8
LegalEntity:nameSHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtlnbc
LegalEntity:nameSHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtxtk9
Organization:nameSHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.us_trade_cslofac-50499
LegalEntity:nameSHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECHengus_sam_exclusionsusgsa-s4mrtxtkb
Organization:name上海海奕環境科技有限公司zhous_ofac_sdnofac-50499
Company:nameShanghai Oceanen Environmental Science and Technology Co.engext_us_ofac_press_releasesofac-pr-d9d8fc959af6d001a790f7b209620a6aa4270111
Organization:nameShanghai Oceanen Environmental Science and Technology Co., Ltd.engus_ofac_sdnofac-50499
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-s4mrtxtkb
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-s4mrtxtk9
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
Company:sourceUrl https://permid.org/1-5090597344permidpermid-5090597344
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50499us_ofac_sdnofac-50499
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-d9d8fc959af6d001a790f7b209620a6aa4270111
Company:statusActivepermidpermid-5090597344
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnbc
Organization:topicssanctionus_trade_cslofac-50499
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkb
Organization:topicssanctionus_ofac_sdnofac-50499
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LegalEntity:topicsexport.controltw_shtctw-shtc-17782786d4a8d3abb7f703b5aebfac21d6504264
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtk9
LegalEntity:uniqueEntityIdFTM3A2F15LE5engus_sam_exclusionsusgsa-s4mrtxtkb
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LegalEntity:uniqueEntityIdFTHXQHMQX6L1engus_sam_exclusionsusgsa-s4mrtxtk8
Company:website http://www.oceanen-tech.com/permidpermid-5090597344
Organization:website http://www.oceanen-tech.com/us_ofac_sdnofac-50499
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