Canonical ID: NK-kxLhFDoe7Ye6BQKBe4325Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:address | Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-54166 | |||
LegalEntity:address | Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District Shanghai China | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
LegalEntity:address | Building 8, No. 1098, Chuansha Road, Pudong New District Shanghai China | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:addressEntity | addr-dae4f7adfd8b3e89147ff1c000a55ebf0024a0a7 | us_ofac_sdn | ofac-54166 | ||||
Organization:addressEntity | addr-a06ab7a9aaf45ba311d8af0d840f3f8b2c560b9d | us_ofac_sdn | ofac-54166 | ||||
Organization:alias | Shanghai Tanchen New Material Technology Co Ltd | eng | us_ofac_sdn | ofac-54166 | |||
LegalEntity:alias | SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
LegalEntity:alias | 上海碳辰新材料科技有限公司 | zho | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | |||
Organization:country | cn | us_ofac_sdn | ofac-54166 | ||||
LegalEntity:id | 9c6bbf87037e4b4d01a088ee891a676f8d7bf1d9 | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:id | b2da1b7cd70f72b2b8fadc9a9288fc957ea81be4 | ext_us_ofac_press_releases | ofac-pr-13e72a55cc4b27b1d5875d235108b0a558441f08 | ||||
Organization:id | 5468ebf16010d0428a11205f07c36a9df3ebe6a8 | us_ofac_sdn | ofac-54166 | ||||
Organization:id | eafc4cb1c98a7c7b620e814d3bd4ae0d7393c8ed | us_trade_csl | ofac-54166 | ||||
Organization:incorporationDate | 2018-06-06 | us_ofac_sdn | ofac-54166 | ||||
Organization:name | Shanghai Tanchain New Material Technology Co Ltd | eng | 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 | ext_us_ofac_press_releases | ofac-pr-13e72a55cc4b27b1d5875d235108b0a558441f08 | |||
Organization:name | 上海碳辰新材料科技有限公司 | zho | 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://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-13e72a55cc4b27b1d5875d235108b0a558441f08 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54166 | us_ofac_sdn | ofac-54166 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-169970ae8278f69131129c62292dffae2c9a89b4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54166 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54166 | ||||
Organization:website | https://www.tchaintech.com/ | us_ofac_sdn | ofac-54166 | ||||