SHANGHAI FAST-FINE CHEMICALS CO., LTD.

Sanctioned entity

China. Named in 4 sanctions listings.

Summary

(also SHANGHAI FAST-FINE CHEMICALS CO., LTD., SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD., SHANGHAI FAST-FINE CHEMICALS CO., LTD., SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.)

(also SHANGHAI CISHUN FINE CHEMICAL CO, LTD.)

Sanctions and listings4

Listed
15 Dec 2021
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 29897treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
15 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
15 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
15 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	91310115MA1K41CK14
USCC code	91310115MA1K41CK14
Unified social credit code (uscc)	91310115MA1K41CK14	China

Other names3

Also known as3

SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.Shanghai Cishun Fine Chemical CO, LTD.上海驰顺精细化工有限公司

Addresses2

Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai
No. 555, Lansong Road, Pudong New Area, 200120 Shanghai

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