Shanghai Cishun Fine Chemical CO, LTD. OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Key facts
- OFAC UID
- 447379011
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- SHANGHAI FAST-FINE CHEMICALS CO., LTD. (a.k.a.)
- SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. (a.k.a.)
- 上海驰顺精细化工有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗