SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
A timestamped, audit-ready report on SHANGHAI TANCHAIN 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD A.K.A.
Known Addresses 2
- Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai, China
- Building 8, No. 1098, Chuansha Road, 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): 91310115MA1HA2AN6U
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 06 Jun 2018
- Website: https://www.tchaintech.com
Related Entities 6
- Owned or Controlled By: NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD Entity
- Owned or Controlled By: NANTONG YIHONG NEW MATERIALS CO LTD Entity
- Providing support to: NARIN SEPEHR MOBIN ISATIS Entity
- Acting for or on behalf of: QIN, Dehui Individual
- Acting for or on behalf of: QIN, Jinhua Individual
- Acting for or on behalf of: WANG, Chao Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.