Search

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 OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

RUSSIA-EO14024
Website www.oceanen-tech.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2013; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 310118002833250 (China); Unified Social Credit Code (USCC) 9131011806599048X5 (China); Linked To: TECHNOPOLE COMPANY.

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

SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.oceanen-tech.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2013; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 310118002833250 (China); Unified Social Credit Code (USCC) 9131011806599048X5 (China); Linked To: TECHNOPOLE COMPANY.

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