OrganisationCurrently listed
Nantong Tanchen High Performance Material Co LTD
- Listed by OFAC SDN (US)
- China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 54164
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>54164</uid> <lastName>NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>47657</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91320692MA27ATE859</idNumber> <idCountry>China</idCountry> </id> <id> <uid>189759</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>189758</uid> <idType>Organization Established Date</idType> <idNumber>28 Oct 2021</idNumber> </id> </idList> <addressList> <address> <uid>82678</uid> <address1>Floor 4, Building 10, No. 66 Shengde Road</address1> <address2>Tongzhou Bay Jianghai Joint Development Demonstration Zone</address2> <city>Nantong</city> <stateOrProvince>Jiangsu</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD
- Programmes / regimes
- IFSR · NPWMD
- Countries
- China
- Addresses
- Floor 4, Building 10, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu, China
- Identifiers
- Unified Social Credit Code (USCC): 91320692MA27ATE859Organization Established Date: 28 Oct 2021
- Linked to (per list)
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
- Remarks
- (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Shanghai New Chess Int'l Logistics Co., Ltd.Sanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.