SDN list · entry 29897
Shanghai Cishun Fine Chemical CO, LTD.
Yes. Shanghai Cishun Fine Chemical CO, LTD. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29897, added on December 15, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | December 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shanghai Cishun Fine Chemical CO, LTD. | Primary name | strong |
| 上海驰顺精细化工有限公司 | Primary name | strong |
| SHANGHAI FAST-FINE CHEMICALS CO., LTD. | A.K.A. | strong |
| SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91310115MA1K41CK14 | China |
Details published by OFAC
| Address | No. 555, Lansong Road, Pudong New Area, Shanghai, 200120, ChinaRoom 103, No. 1800 Hangjin Road, Pudong New District, Shanghai, China |
|---|---|
| Email Address | 1160437003@qq.com |
Legal basis
- Executive Order 14059 (Illicit Drugs)