Nex Systems
Organization

SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH

Sanctioned entity

China. Named in 5 sanctions listings.

Screen this subject

Summary

(also SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)

(also SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH, SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD., OCEANEN ENVIRONMENTAL SCI.& TECH.)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50499treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled
  • PersonLiu Yang
    Represented by
    "Acting for or on behalf of"Born 6 Dec 1985China
  • OrganizationLLC Company Tekhnopol
    Linked to
    "Providing support to"Russia

Identifiers6

IdentifierNumberIssued by
ID number310118002833250
ID number9131011806599048X5
Registration number310118002833250
USCC code9131011806599048X5
Unified social credit code (uscc)9131011806599048X5China
Registration number310118002833250China

Other names7

Also known as7

Shanghai Oceanen Environmental Sci. & TechShanghai Haiyi Environmental Technology Co., Ltd.Oceanen Environmental Sci.& Tech.上海海奕環境科技有限公司Shanghai Oceanen Environmental Science and Technology Co., Ltd.OCEANEN ENVIRONMENTAL SCI.& TECH.SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.

Addresses4

  • Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600 Shanghai

  • Longhu Lakeside Business Center, Room 204 Building 16, Songjiang Shanghai China

  • Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai

  • Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi Shanghai 201600 China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.