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Canonical ID: NK-kxLhFDoe7Ye6BQKBe4325Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 8, No. 1098, Chuansha Road Shanghai China | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:address | Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai | eng | us_ofac_sdn | ofac-54166 | |||
LegalEntity:address | Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road Shanghai China | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:address | Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-54166 | |||
Organization:addressEntity | addr-a06ab7a9aaf45ba311d8af0d840f3f8b2c560b9d | eng | us_ofac_sdn | ofac-54166 | |||
Organization:addressEntity | addr-dae4f7adfd8b3e89147ff1c000a55ebf0024a0a7 | eng | us_ofac_sdn | ofac-54166 | |||
LegalEntity:alias | SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:alias | Shanghai Tanchen New Material Technology Co Ltd | eng | us_ofac_sdn | ofac-54166 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54166 | |||
Organization:id | b53e58f96dbb605eaaac19564d635aa00c31abb1 | eng | us_ofac_press_releases | ofac-pr-13e72a55cc4b27b1d5875d235108b0a558441f08 | |||
LegalEntity:id | 07e5983dd2b15da3f8fc77b4fc616231ae852697 | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:id | b53e58f96dbb605eaaac19564d635aa00c31abb1 | ext_us_ofac_press_releases | NK-kxLhFDoe7Ye6BQKBe4325Y | ||||
Organization:id | d6548339e718eb9c756ce7f3e4b42aedf43723b0 | eng | us_ofac_sdn | ofac-54166 | |||
Organization:id | eafc4cb1c98a7c7b620e814d3bd4ae0d7393c8ed | us_trade_csl | ofac-54166 | ||||
Organization:incorporationDate | 2018-06-06 | eng | us_ofac_sdn | ofac-54166 | |||
LegalEntity:name | 上海碳辰新材料科技有限公司 | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:name | 上海碳辰新材料科技有限公司 | zho | us_ofac_sdn | ofac-54166 | |||
Organization:name | SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD | us_trade_csl | ofac-54166 | ||||
Organization:name | Shanghai Tanchain New Material Technology Co Ltd | eng | us_ofac_press_releases | ofac-pr-13e72a55cc4b27b1d5875d235108b0a558441f08 | |||
Organization:name | Shanghai Tanchain New Material Technology Co Ltd | eng | us_ofac_sdn | ofac-54166 | |||
LegalEntity:name | SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54166 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54166 | eng | us_ofac_sdn | ofac-54166 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | eng | us_ofac_press_releases | ofac-pr-13e72a55cc4b27b1d5875d235108b0a558441f08 | |||
Organization:topics | sanction | us_trade_csl | ofac-54166 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54166 | |||
Organization:website | https://www.tchaintech.com/ | eng | us_ofac_sdn | ofac-54166 | |||