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SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.

Export controlled · Sanctioned entity

SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. · Shandong Qiwangwa Petrochemical Co., Ltd. · 山东齐旺达石油化工有限公司				[sources]
Alias	Shandong Qiwangda Group Petrochemical Co., Ltd. · 山东齐旺达石油化工有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`370300400000413`				[sources]
Unique Entity ID	`KJ6PFJTJS3J4` · `NLVMCSP2NF41`				[sources]
Status	not available				[sources]
Address	China · NO. 199 JINXI ROAD, LINZI DISTRICT, SHANDONG PROVINCE, CHN · No. 199 Jinxi Road, Linzi District Zibo Shandong Province China · No. 199 Jinxi Road, Linzi District, Zibo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-01-23	-

Address
Full address	Country
No. 199 Jinxi Road, Linzi District, Zibo	China

Directors
Director	Role	Start date	End date
WANG ZHIQING Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-28363 · tw-shtc-ba9782eea3667d65e21aa9939655a00882008b3e · usgsa-s4mrc6xd9 · usgsa-s4mrc86jb · tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887

For experts: raw data explorer

Factsheet Descriptions Data sources

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