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.& 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. & 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, ChinaDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600, China
- Identifiers
- Unified Social Credit Code (USCC): 9131011806599048X5Registration Number: 310118002833250Website: www.oceanen-tech.comOrganization Established Date: 11 Apr 2013Organization 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)
- Limited Liability Company TekhnopolSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: TECHNOPOLE COMPANY)
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.