CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Shanghai Oceanen Environmental Science And Technology Co., Ltd.

  • Listed by OFAC SDN (US)
  • China
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50499
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50499</uid>
        <lastName>SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: TECHNOPOLE COMPANY)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>42298</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>9131011806599048X5</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>42299</uid>
            <idType>Registration Number</idType>
            <idNumber>310118002833250</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>178551</uid>
            <idType>Website</idType>
            <idNumber>www.oceanen-tech.com</idNumber>
          </id>
          <id>
            <uid>178549</uid>
            <idType>Organization Established Date</idType>
            <idNumber>11 Apr 2013</idNumber>
          </id>
          <id>
            <uid>178550</uid>
            <idType>Organization Type:</idType>
            <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
          </id>
          <id>
            <uid>178548</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>78929</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OCEANEN ENVIRONMENTAL SCI.&amp; TECH.</lastName>
          </aka>
          <aka>
            <uid>78930</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.</lastName>
          </aka>
          <aka>
            <uid>78931</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI OCEANEN ENVIRONMENTAL SCI. &amp; TECH</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>76563</uid>
            <address1>Longhu Lakeside Business Center</address1>
            <address2>Room 204 Building 16</address2>
            <address3>Songjiang</address3>
            <city>Shanghai</city>
            <country>China</country>
          </address>
          <address>
            <uid>76564</uid>
            <address1>Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi</address1>
            <city>Shanghai</city>
            <postalCode>201600</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    OCEANEN ENVIRONMENTAL SCI.& TECH. · SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. · SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
    Countries
    China
    Addresses
    Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai, China
    Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600, China
    Identifiers
    Unified Social Credit Code (USCC): 9131011806599048X5
    Registration Number: 310118002833250
    Website: www.oceanen-tech.com
    Organization Established Date: 11 Apr 2013
    Organization Type:: Wholesale of electronic and telecommunications equipment and parts
    Linked to (per list)
    TECHNOPOLE COMPANY
    Remarks
    (Linked To: TECHNOPOLE COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.