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 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr2cw
Organization:addressNo. 555, Lansong Road, Pudong New Area, 200120 Shanghaiengus_ofac_sdnofac-29897
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:addressNO. 555, LANSONG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr6bx
Organization:addressRoom 103, No. 1800 Hangjin Road, Pudong New District, Shanghaiengus_ofac_sdnofac-29897
Organization:addressEntityaddr-80bd69e484ccfb4e72af252c0a1de4db3d716c7dengus_ofac_sdnofac-29897
Organization:addressEntityaddr-bde72f1b4e516468140dc5fca2e677fc062cdc7cengus_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:countrycnengus_sam_exclusionsusgsa-s4mrvr5nj
Company:countrycnengext_us_ofac_press_releasesNK-bynYLZZJPXgkFznKsUvGgd
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr2cw
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr6bx
Organization:countrycnengus_ofac_sdnofac-29897
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2cw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g4
Organization:email1160437003@qq.comengus_ofac_sdnofac-29897
LegalEntity:id0a8f5f5012ab120deba066c072ab8c8e3b4d90aeengus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:idf82ae9a9b634b3948cde18280d948cc759c106f0engus_sam_exclusionsusgsa-s4mrvr2cw
LegalEntity:id911d0f8daaa196b87e442ebaa21291c251ccfad9engus_sam_exclusionsusgsa-s4mrvr5nj
Organization:idb73cc03e35d08700c0a8ab62dc68a5cee307d59eengus_ofac_sdnofac-29897
Company:ida754049d7628242d41e135b4c3b7f42437d2fbc8ext_us_ofac_press_releasesNK-bynYLZZJPXgkFznKsUvGgd
LegalEntity:id38714ff1ed8295b1e9a14fbedc7c0b0c168e9db1engus_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:id24d171626ece72b3fc3e6f321ea2d3ea52c8fe02engus_sam_exclusionsusgsa-s4mrvr44j
Organization:ida259b2b6511308de12488dbc8ce5d88ca77e23bfus_trade_cslofac-29897
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 FAST-FINE CHEMICALS CO., LTD.engus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:nameSHANGHAI CISHUN FINE CHEMICAL CO, LTD.engus_sam_exclusionsusgsa-s4mrvr2cw
Organization:nameShanghai Cishun Fine Chemical CO, LTD.engus_ofac_sdnofac-29897
LegalEntity:nameSHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr6bx
Company:nameShanghai Fast-Fine Chemicals Co., LTD.engext_us_ofac_press_releasesNK-bynYLZZJPXgkFznKsUvGgd
Organization:nameSHANGHAI CISHUN FINE CHEMICAL CO, LTD.us_trade_cslofac-29897
LegalEntity:nameSHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:notes(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)engus_sam_exclusionsusgsa-s4mrvr6bx
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-s4mrvr3g4
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
Organization:programIdUS-NARCOengus_ofac_sdnofac-29897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29897engus_ofac_sdnofac-29897
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0535engext_us_ofac_press_releasesNK-bynYLZZJPXgkFznKsUvGgd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44j
Organization:topicssanctionengus_ofac_sdnofac-29897
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2cw
Organization:topicssanctionus_trade_cslofac-29897
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:uniqueEntityIdH4VYYL8EBUN8engus_sam_exclusionsusgsa-s4mrvr2cw
LegalEntity:uniqueEntityIdHFV5VV74PP21engus_sam_exclusionsusgsa-s4mrvr3g4
LegalEntity:uniqueEntityIdMWVXDCMNCVY1engus_sam_exclusionsusgsa-s4mrvr6bx
LegalEntity:uniqueEntityIdMWVXDCMNCVY1engus_sam_exclusionsusgsa-s4mrvr44j
LegalEntity:uniqueEntityIdHFV5VV74PP21engus_sam_exclusionsusgsa-s4mrvr5nj
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