Company
Screen this subjectSHANGHAI QIANYE ENERGY CO., LTD.
Sanctioned entityChina. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 5 Jun 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57864treasury.govofac.treasury.gov
Connections1
Owned by1
- Mohammad Shakol MihandoustSanctionedShare not statedOwned or Controlled ByUnited Arab EmiratesTurkey
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91310000MACNLJYM25 | |
| ID number | 310000401066334 | |
| Registration number | 310000401066334 | |
| USCC code | 91310000MACNLJYM25 | |
| Commercial registry number | 310000401066334 | China |
| Unified social credit code (uscc) | 91310000MACNLJYM25 | China |
Other names1
Also known as1
上海千烨能源科技有限公司
Addresses1
Room 2701B, No. 99 Xianxia Road, 200050 Shanghai
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