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Shanghai Cishun Fine Chemical Co, Ltd.

On the SDN listEntityILLICIT-DRUGS-EO14059

Shanghai Cishun Fine Chemical Co, Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Shanghai 200120 are listed below.

Sanctions program

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

Also known as

  • SHANGHAI FAST-FINE CHEMICALS CO., LTD. · aka
  • SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. · aka

Addresses on file

  • No. 555, Lansong Road, Pudong New Area, Shanghai 200120, China
  • Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai, China

OFAC remarks

Email Address 1160437003@qq.com; Unified Social Credit Code (USCC) 91310115MA1K41CK14 (China).

Other sanctioned entities in Shanghai 200120

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Shanghai Cishun Fine Chemical Co, Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Shanghai Cishun Fine Chemical Co, Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.