Statements: SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr2cw
Organization:addressRoom 103, No. 1800 Hangjin Road, Pudong New District, Shanghaiengus_ofac_sdnofac-29897
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr6bx
Organization:addressNo. 555, Lansong Road, Pudong New Area, 200120 Shanghaiengus_ofac_sdnofac-29897
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAIengus_sam_exclusionsusgsa-s4mrvr44j
Organization:addressEntityaddr-1f91bd36456bed54a2f47a58fba84ba6dc76cb2fus_ofac_sdnofac-29897
Organization:addressEntityaddr-3858ae4db9133efc69b59ab935ce4659399c980cus_ofac_sdnofac-29897
Organization:aliasSHANGHAI FAST-FINE CHEMICALS CO., LTD.engus_ofac_sdnofac-29897
Organization:aliasSHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.engus_ofac_sdnofac-29897
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr2cw
Company:countrycnext_us_ofac_press_releasesofac-pr-271c34c7bc72ff060219d62c24023699bf551579
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr5nj
Organization:countrycnus_ofac_sdnofac-29897
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2cw
Organization:email1160437003@qq.comus_ofac_sdnofac-29897
Company:id051365b36ce5b56506aeb90dd70732b02a17ff4dext_us_ofac_press_releasesofac-pr-271c34c7bc72ff060219d62c24023699bf551579
LegalEntity:id029bd4f0ab2621cef1cce4765aac1610bdb9b75dus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:id1830d40fdc941337c28f631c21eb78b84a9be2abus_sam_exclusionsusgsa-s4mrvr6bx
Organization:ida259b2b6511308de12488dbc8ce5d88ca77e23bfus_trade_cslofac-29897
LegalEntity:id19712dd1a967abee9adc394bba5f6a15ad6dbfd6us_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:id5569ca1b6c6b16c4fa5e9a14ace6cd85d105325bus_sam_exclusionsusgsa-s4mrvr2cw
Organization:ide97e4fe967f490959579a93aa0293400ee31ae7aus_ofac_sdnofac-29897
LegalEntity:id7ab3931a80568e41d1e78d040c5399c56479fc62us_sam_exclusionsusgsa-s4mrvr5nj
Organization:nameShanghai Cishun Fine Chemical CO, LTD.engus_ofac_sdnofac-29897
Company:nameShanghai Fast-Fine Chemicals Co., LTD.engext_us_ofac_press_releasesofac-pr-271c34c7bc72ff060219d62c24023699bf551579
LegalEntity:nameSHANGHAI FAST-FINE CHEMICALS CO., LTD.engus_sam_exclusionsusgsa-s4mrvr5nj
Organization:nameSHANGHAI CISHUN FINE CHEMICAL CO, LTD.us_trade_cslofac-29897
LegalEntity:nameSHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:nameSHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr6bx
Organization:name上海驰顺精细化工有限公司zhous_ofac_sdnofac-29897
LegalEntity:nameSHANGHAI FAST-FINE CHEMICALS CO., LTD.engus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:nameSHANGHAI CISHUN FINE CHEMICAL CO, LTD.engus_sam_exclusionsusgsa-s4mrvr2cw
LegalEntity:notes(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)engus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:notes(also SHANGHAI FAST-FINE CHEMICALS CO., LTD., SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD., SHANGHAI FAST-FINE CHEMICALS CO., LTD., SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr2cw
LegalEntity:notes(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)engus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:notes(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)engus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:notes(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)engus_sam_exclusionsusgsa-s4mrvr6bx
Organization:programIdUS-NARCOengus_ofac_sdnofac-29897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29897us_ofac_sdnofac-29897
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0535ext_us_ofac_press_releasesofac-pr-271c34c7bc72ff060219d62c24023699bf551579
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3g4
Organization:topicssanctionus_ofac_sdnofac-29897
Organization:topicssanctionus_trade_cslofac-29897
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2cw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:uniqueEntityIdHFV5VV74PP21engus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:uniqueEntityIdMWVXDCMNCVY1engus_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:uniqueEntityIdHFV5VV74PP21engus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:uniqueEntityIdMWVXDCMNCVY1engus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:uniqueEntityIdH4VYYL8EBUN8engus_sam_exclusionsusgsa-s4mrvr2cw
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Raw data: SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. - OpenSanctions