Lists of sanctions
3.145.71.192
01.05.2025 12:36:37

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 FAST-FINE CHEMICALS CO., LTD.
Full name/Name SHANGHAI FAST-FINE CHEMICALS CO., LTD.
Type Alias
Quality Strong
Last name/Name SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Full name/Name SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Type Alias
Quality Strong

Addresses (2)

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
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

Identification documents (2)

Type Unified Social Credit Code (USCC): 91310115MA1K41CK14
Country China
Type Email Address: 1160437003@qq.com

Historical data

No records
Updated: 01.05.2025. 12:16
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