SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OCEANEN ENVIRONMENTAL SCI.& TECH.
- SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
- SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.
Addresses
- Longhu Lakeside Business Center Room 204 Building 16 Songjiang Shanghai China
- Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi Shanghai 201600 China
Identifiers
- Unified Social Credit Code (USCC): 9131011806599048X5 (China)
- Registration Number: 310118002833250 (China)
- Website: www.oceanen-tech.com
- Organization Established Date: 11 Apr 2013
- Organization Type: Wholesale of electronic and telecommunications equipment and parts
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: TECHNOPOLE COMPANY)