QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13902 |
Date of publication | 09.10.2025 |
Names (2)
Last name/Name | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. |
---|---|
Full name/Name | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. |
Type | Name |
Last name/Name | QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD. |
---|---|
Full name/Name | QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD. |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Room 764, No. 33 Market 2nd Road |
---|---|
City | Qingdao |
Country | China |
Postal code | 2 |
Region | Shandong |
Full address | Room 764, No. 33 Market 2nd Road, Qingdao, 266000, Shandong, China |
Identification documents (2)
Type | Organization Established Date: 28 Mar 2014 |
---|
Type | Unified Social Credit Code (USCC): 913702030961719381 |
---|---|
Country | China |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.