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| 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 · | [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. · | [sources] | |||
| Incorporation date | [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 · | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | FTHXQHMQX6L1 · FTK3BWUJBWL5 · FTM3A2F15LE5 · Q9JLYEHYXN43 | [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) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
NK-W2i2X8AjikghkLvpT3DEeA · usgsa-s4mrtxtk8 · permid-5090597344 · usgsa-s4mrtlnbc · usgsa-s4mrtxtk9 · ofac-50499 · lei-8368009K1N1QLT401P13 · usgsa-s4mrtxtkbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Technopole Company Sanctioned entity | Providing support to | - | - | |