SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 16.12.2021 |
Names (3)
| Last name/Name | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. |
|---|---|
| Full name/Name | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. |
| Type | Name |
| Last name/Name | SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. |
|---|---|
| Full name/Name | SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHANGHAI FAST-FINE CHEMICALS CO., LTD. |
|---|---|
| Full name/Name | SHANGHAI FAST-FINE CHEMICALS CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 103, No. 1800 Hangjin Road Pudong New District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 103, No. 1800 Hangjin Road Pudong New District, Shanghai, China |
| Street | No. 555, Lansong Road Pudong New Area |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | No. 555, Lansong Road Pudong New Area, Shanghai, 200120, China |
Identification documents (2)
| Type | Unified Social Credit Code (USCC): 91310115MA1K41CK14 |
|---|---|
| Country | China |
| Type | Email Address: 1160437003@qq.com |
|---|
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.