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Shandong Jincheng Petrochemical Group Co., Ltd.

Debarred entity · Sanctioned entity

Shandong Jincheng Petrochemical Group Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shandong Jincheng Petrochemical Group Co Ltd · Shandong Jincheng Petrochemical Group Co., Ltd. · 山东金诚石化集团有限公司				[sources]
Incorporation date	1996-10-26				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`4298151569`				[sources]
Phone	+865338539430				[sources]
Registration number	`370000228035446` · `725424206`				[sources]
Unique Entity ID	`Y6HCG1M2MEF9`				[sources]
Status	Active				[sources]
Address	MAQIAO TOWN STATION, HUANTAI COUNTY, 256405 SHANDONG · Maqiao Town Post, Huantai County, ZIBO, SHANDONG, 256405, China (Mainland) · Maqiao Town Station, Huantai County, 256405 Zibo				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-09	-

Address
Full address	Country
Maqiao Town Station, Huantai County, 256405 Zibo	China

Documents
Document	Date
Treasury Dismantles Key Elements of Iran’s Energy Export Machine	2025-10-09

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,563

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,976

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,919

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrx1w65 · permid-4298151569 · ofac-pr-00d8d4831442d192ca543d74be0df5352983fd86 · ofac-54294

For experts: raw data explorer

Factsheet Data sources

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