SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD

Entity · Shanghai · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, NPWMD

Address

Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai, CN
Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai, CN
Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai, CN

Also known as

SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD

Identifiers

Unified Social Credit Code (USCC), 91310115MA1HA2AN6U, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 06 Jun 2018; Website, https://www.tchaintech.com

Remarks

(Linked To: NARIN SEPEHR MOBIN ISATIS)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• NARIN SEPEHR MOBIN ISATIS Entity, Tehran
• WANG, Chao Individual, Shanghai
• QIN, Jinhua Individual, Shanghai
• QIN, Dehui Individual, Shanghai
• NANTONG YIHONG NEW MATERIALS CO LTD Entity, Nantong
• NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD Entity, Nantong