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 | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Unified Social Credit Code (USCC): 91370220MA3PBK173K |
|---|---|
| Country | China |
| Type | Legal Entity Number: 655600CBSJ4ZQ7UW6B35 |
|---|---|
| Country | China |
| Type | Organization Established Date: 18 Mar 2019 |
|---|
Historical data
No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.