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| 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 | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 4298151569 | [sources] | |||
| Phone | +865338539430 | [sources] | |||
| Registration number | 370000228035446 · 725424206 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Maqiao Town Post, Huantai County, ZIBO, SHANDONG, 256405, China (Mainland) · Maqiao Town Station, Huantai County, 256405 Zibo | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-pr-00d8d4831442d192ca543d74be0df5352983fd86 · permid-4298151569 · ofac-54294For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maqiao Town Station, Huantai County, 256405 Zibo | China | |