Search OpenSanctions

Shanghai Techinital Materials Co Ltd

Sanctioned entity

Shanghai Techinital Materials Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANGHAI TECHINICAL MATERIALS CO · SHANGHAI TECHINITAL MATERIALS CO LTD · Shanghai Techinital Materials Co Ltd				[sources]
Other name	SHANGHAI TECHINICAL MATERIALS CO · SHANGHAI TECHINITAL MATERIALS CO LTD · Shanghai Techinical Materials Co				[sources]
Incorporation date	2017-04-27				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5090598227`				[sources]
Registration number	`F6QXVH3NZW48` · `PCK2T8HTCWJ8`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Status	Active				[sources]
Address	No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City · ROOM 2030A-B, NO. 2012, ROAD JIANGNING, SHANGHAI, CHN · Room 1001, 10th Floor, Jincheng Building, No. 511, Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200000, China (Mainland) · Room 2030A-B, No. 2012, Road Jiangning, Shanghai · Room 2809, Building 3, No. 112-118, Gaoyi Road, Baoshan District, SHANGHAI, SHANGHAI, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City	China
Room 2030A-B, No. 2012, Road Jiangning, Shanghai	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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:

PermID Open Data2,981

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: permid-5090598227 · ofac-49835 · usgsa-s4mrtlmw4 · usgsa-s4mrtxt7v

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk