Lists › OFAC SDN › ofac_sdn-50499
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50499.
Programs
Names and aliases
| SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. | primary |
| OCEANEN ENVIRONMENTAL SCI.& TECH. | alias (strong) |
| SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. | alias (strong) |
| SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 9131011806599048X5 | China |
| Registration Number | 310118002833250 | China |
Details
| Countries |  China |
| Addresses | Longhu Lakeside Business Center Room 204 Building 16 Shanghai China; Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi Shanghai 201600 China |
Remarks (as published)
(Linked To: TECHNOPOLE COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.