QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY 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 (2)
| Last name/Name | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD |
|---|---|
| Full name/Name | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD |
| Type | Name |
| Last name/Name | QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD |
|---|---|
| Full name/Name | QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Room 1126, Hisense Building, No. 17, Donghai West Rd |
|---|---|
| City | Qingdao |
| Country | China |
| Postal code | 2 |
| Region | Shandong |
| Full address | Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, 266071, Shandong, China |
| Street | No. 87, Fuzhou South Road Shinan District |
|---|---|
| City | Qingdao |
| Country | China |
| Postal code | 2 |
| Region | Shandong |
| Full address | No. 87, Fuzhou South Road Shinan District, Qingdao, 266073, Shandong, China |
| Street | Room A308, Oriental Business Building, No. 266, Ningxia Road Shinan District |
|---|---|
| City | Qingdao |
| Country | China |
| Postal code | 2 |
| Region | Shandong |
| Full address | Room A308, Oriental Business Building, No. 266, Ningxia Road Shinan District, Qingdao, 266001, Shandong, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91370202756939106J |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 25 Feb 2004 |
|---|
Historical data
No records
Updated: 14.05.2025. 22:15
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