Compliance Report
Generate a timestamped, audit-ready compliance report for NANTONG YIHONG NEW MATERIALS CO LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See NANTONG YIHONG NEW MATERIALS CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
NANTONG YIHONG NEW MATERIALS CO LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
NANTONG YIHONG NEW MATERIALS CO LTD
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Identity Details
Also Known As (Aliases)
- TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD A.K.A.
Known Addresses 1
- Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 14, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91320585MA1WR5C486
Additional Information
- Organization Established Date: 25 Jun 2018
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.