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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 22 May 2018; Unified Social Credit Code (USCC) 91310115MA1HA0PD4P (China); Linked To: QIN, Jinhua.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 22 May 2018; Unified Social Credit Code (USCC) 91310115MA1HA0PD4P (China); Linked To: QIN, Jinhua.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV