SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TECHNOPOLE COMPANY) |
| Date of publication | 23.08.2024 |
Names (4)
| Last name/Name | SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. |
| Type | Name |
| Last name/Name | OCEANEN ENVIRONMENTAL SCI.& TECH. |
|---|---|
| Full name/Name | OCEANEN ENVIRONMENTAL SCI.& TECH. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH |
|---|---|
| Full name/Name | SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Longhu Lakeside Business Center Room 204 Building 16 Songjiang |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Longhu Lakeside Business Center Room 204 Building 16 Songjiang, Shanghai, China |
| Street | Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600, China |
Identification documents (6)
| Type | Unified Social Credit Code (USCC): 9131011806599048X5 |
|---|---|
| Country | China |
| Type | Registration Number: 310118002833250 |
|---|---|
| Country | China |
| Type | Website: www.oceanen-tech.com |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Apr 2013 |
|---|
| Type | Organization Type:: Wholesale of electronic and telecommunications equipment and parts |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.