SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.

Entity · Shanghai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai, CN
Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600, CN
Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai, CN
Also known as: OCEANEN ENVIRONMENTAL SCI.& TECH.; SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.; SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
Identifiers: Unified Social Credit Code (USCC), 9131011806599048X5, CN; Registration Number, 310118002833250, CN; Website, www.oceanen-tech.com; Organization Established Date, 11 Apr 2013; Organization Type:, Wholesale of electronic and telecommunications equipment and parts; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: TECHNOPOLE COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists