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: 28.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.