SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 25.05.2022 |
Names (3)
| Last name/Name | SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. |
|---|---|
| Full name/Name | SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. |
| Type | Name |
| Last name/Name | SHANDONG CHENXI PETROCHEMICAL CO., LTD. |
|---|---|
| Full name/Name | SHANDONG CHENXI PETROCHEMICAL CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. |
|---|---|
| Full name/Name | SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Industrial Park, Xiazhuang Town, Ju County |
|---|---|
| City | Rizhao |
| Country | China |
| Postal code | 2 |
| Region | Shandong |
| Full address | Industrial Park, Xiazhuang Town, Ju County, Rizhao, 276514, Shandong, China |
Identification documents (6)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Code: 792470309 |
|---|---|
| Country | China |
| Type | Legal Entity Number: 300300F6NDTLFTB20270 |
|---|---|
| Country | China |
| Type | Unified Social Credit Code (USCC): 91371122792470309X |
|---|---|
| Country | China |
| Type | Organization Established Date: 22 Aug 2006 |
|---|
| Type | Registration Number: 371100228041077 |
|---|---|
| Country | China |
Historical data
No records
Updated: 27.10.2025. 09:15
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.