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SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.

Sanctioned entity

SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEANEN 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 name	OCEANEN 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	2013-04-11				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`9131011806599048X5`				[sources]
LEI	8368009K1N1QLT401P13				[sources]
PermID	`5090597344`				[sources]
Phone	+862154047221				[sources]
Registration number	`310118002833250` · `91310110MA1G8GR96E` · `FTHXQHMQX6L1` · `FTK3BWUJBWL5` · `FTM3A2F15LE5` · 1 more...				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Website	www.oceanen-tech.com				[sources]
Status	ACTIVE · Active				[sources]
Address	Ding 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-08-23

Relationships

Address
Full address	Country
Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600 Shanghai	China
Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai	China

Agents
Agent	Role	Start date	End date
Liu Yang	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Technopole Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

PermID Open Data2,939

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

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

For experts: raw data explorer

Factsheet Data sources

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