SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
A timestamped, audit-ready report on SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD A.K.A.
- JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD A.K.A.
Known Addresses 1
- Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai, 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): 91310115MA1HA0PD4P
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 22 May 2018
Related Entities 1
- Owned or Controlled By: QIN, Jinhua Individual
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⚠️ 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.