Shanghai Qianye Energy Co., Ltd.

On the SDN listEntityIRAN-EO13902

Shanghai Qianye Energy Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 2701B, No. 99 Xianxia Road, Shanghai 200050, China

OFAC remarks

Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China); Linked To: MIHANDOUST, Mohammad Shakol.