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SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.

Sanctioned entity
TypeCompany[sources]
NameOCEANEN ENVIRONMENTAL SCI.& TECH. · SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. · SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH · SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. · Shanghai Oceanen Environmental Sci &Tech Co Ltd · 3 more...[sources]
Other nameOCEANEN ENVIRONMENTAL SCI.& TECH. · Oceanen Environmental Sci.& Tech. · SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. · SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH · SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. · 2 more...[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number9131011806599048X5[sources]
LEI8368009K1N1QLT401P13[sources]
PermID5090597344[sources]
Phone+862154047221[sources]
Registration number310118002833250 · 91310110MA1G8GR96E · FTHXQHMQX6L1 · FTK3BWUJBWL5 · FTM3A2F15LE5 · 1 more...[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDFTHXQHMQX6L1 · FTK3BWUJBWL5 · FTM3A2F15LE5 · Q9JLYEHYXN43[sources]
Websitewww.oceanen-tech.com[sources]
StatusACTIVE · Active[sources]
AddressDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600 Shanghai · LONGHU LAKESIDE BUSINESS CENTER, ROOM 204 BUILDING 16, SONGJIANG, SHANGHAI, CHN · Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai · Room 135, Building 29, No. 1, Lane 618, Dingyuan Road, Songjiang District, SHANGHAI, SHANGHAI, China (Mainland) · Room 204, Building 16, Longhu Lakeside Business Center, Lane 3788, Wenxiang Road, Songjiang District, SHANGHAI, SHANGHAI, 201616, China (Mainland) · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mrtxtk8 · permid-5090597344 · NK-W2i2X8AjikghkLvpT3DEeA · ofac-50499 · usgsa-s4mrtxtkb · usgsa-s4mrtxtk9 · usgsa-s4mrtlnbc · lei-8368009K1N1QLT401P13

For experts: raw data explorer