SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD
Addresses
- Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road Putuo District Shanghai China
- Building 8, No. 1098, Chuansha Road Pudong New District Shanghai China
Identifiers
- Unified Social Credit Code (USCC): 91310115MA1HA2AN6U (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 06 Jun 2018
- Website: https://www.tchaintech.com
Remarks
(Linked To: NARIN SEPEHR MOBIN ISATIS)