KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SC

Shanghai Cishun Fine Chemical CO, LTD.

Sanctioned
SHANGHAI FAST-FINE CHEMICALS CO., LTD.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29897
Asset freeze
2021-12-15activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    29897
    SHA-256
    7d4fdf09865aad5edfb2d22653cd241b15c6a5709c636826ab244c34c5dfa5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHANGHAI FAST-FINE CHEMICALS CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    29897
    SHA-256
    7d4fdf09865aad5edfb2d22653cd241b15c6a5709c636826ab244c34c5dfa5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shanghai Cishun Fine Chemical CO, LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    29897
    SHA-256
    7d4fdf09865aad5edfb2d22653cd241b15c6a5709c636826ab244c34c5dfa5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 上海驰顺精细化工有限公司Alias
    OFAC ↗
    Record provenance
    ID
    29897
    SHA-256
    7d4fdf09865aad5edfb2d22653cd241b15c6a5709c636826ab244c34c5dfa5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29897OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29897
    SHA-256
    c54830483387c38eeb7da9d938c5956ca426913d654fb92a5f00b3d01a4b136f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91310115MA1K41CK14UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    29897
    SHA-256
    c54830483387c38eeb7da9d938c5956ca426913d654fb92a5f00b3d01a4b136f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    29897
    SHA-256
    7d4fdf09865aad5edfb2d22653cd241b15c6a5709c636826ab244c34c5dfa5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)