Lists of sanctions
13.59.236.184
01.05.2025 22:30:28

QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: P.B. SADR CO.)
Date of publication 06.06.2023

Names (2)

Last name/Name QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
Full name/Name QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
Type Name
Last name/Name QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Full name/Name QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Type Alias
Quality Strong

Addresses (2)

Street No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone
City Qingdao
Country China
Postal code 2
Region Shandong
Full address No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone, Qingdao, 266000, Shandong, China
Street 207, Office Building 52, Tokyo Road, Free Trade Zone
City Qingdao
Country China
Postal code 2
Region Shandong
Full address 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, 266555, Shandong, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91370220MA3PBK173K
Country China
Type Organization Established Date: 18 Mar 2019
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Legal Entity Number: 655600CBSJ4ZQ7UW6B35
Country China

Historical data

No records
Updated: 01.05.2025. 21:15
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