Lists of sanctions
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27.04.2025 15:19:40

SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 24.01.2020

Names (2)

Last name/Name SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
Full name/Name SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
Type Name
Last name/Name SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
Full name/Name SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
Type Alias
Quality Strong

Addresses (1)

Street No. 199 Jinxi Road Linzi District
City Zibo
Country China
Region Shandong Province
Full address No. 199 Jinxi Road Linzi District, Zibo, Shandong Province, China

Identification documents (8)

Type United Social Credit Code Certificate (USCCC): 913703007915042556
Country China
Type Registration Number: 370300400000413
Country China
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Historical data

No records
Updated: 27.04.2025. 14:15
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