Lists of sanctions
18.191.28.161
14.05.2025 20:17:38

QINGDAO FUSHEN PETROCHEMICAL CO., LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 13.05.2025

Names (1)

Last name/Name QINGDAO FUSHEN PETROCHEMICAL CO., LTD
Full name/Name QINGDAO FUSHEN PETROCHEMICAL CO., LTD
Type Name

Addresses (1)

Street Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone
City Qingdao
Country China
Postal code 2
Region Shandong
Full address Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, 266555, Shandong, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91370220MABP904JX9
Country China
Type Legal Entity Number: 836800L3VBP3FOFDTP68
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 28 Oct 2022

Historical data

No records
Updated: 14.05.2025. 19:15
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