Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD's 6 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD has 6 known relationships 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD

Entity IFSR NPWMD Block
Added/Updated: May 14, 2025
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Expand a section below to see the full record for SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD.

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
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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.