Apolitics

SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED

CompanyReg. 91440300584098952ELast read from source 19 Oct 2026

2 listings in force1 authorityCN
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2
Sanctions
Listings in force
1
People
Recorded
3
Related companies
Direct links
1
Countries
Connections
10
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 designated individual recorded in connection with this company: TIAN, Jianbai.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

Ownership & control

SHENZHEN SWEET OCEAN TECHNOLOGY L…CN · 2 active listingsDEC PHOTONICS LIMITEDCN · 2 active listingsTIANY TECHNOLOGY LIMITEDCN · 2 active listingsMT TRADING AND LOGISTIC…CN · 2 active listings

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryDEC PHOTONICS LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryTIANY TECHNOLOGY LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMT TRADING AND LOGISTICS HK LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

TIAN, JianbaiConnected partySanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 12 Apr 1979. CN. OFAC SDN. Official source, matched by name

On the record

Legal name
SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED
Also known as
SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED · SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED · SHENZHEN CHENTAO TECHNOLOGY CO LTD
Jurisdiction
CN
Registration number
91440300584098952E
Legal form
LIMITED — form not confirmed for this country
First recorded here
28 Aug 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 91440300584098952E

    13 Sept 2026 · OFAC SDN

  2. Subsidiary recorded: MT TRADING AND LOGISTICS HK LIMITED

    11 Sept 2026 · OFAC SDN

  3. Subsidiary recorded: TIANY TECHNOLOGY LIMITED

    11 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: DEC PHOTONICS LIMITED

    10 Sept 2026 · OFAC SDN

  5. Sanction listed: OFAC — NPWMD

    28 Aug 2026 · OFAC SDN

  6. Sanction listed: OFAC — IFSR

    28 Aug 2026 · OFAC SDN

Recent timeline

  1. 19 Oct 2026Last read from source