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Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд

Sanctioned entity

Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shandong Xinyilu International Trade Co · Shandong Xinyilu International Trade Co., Ltd · Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд · 山东新壹路国际贸易有限责任公司				[sources]
Alias	Shandong Xinyi Road International Trade Co., Ltd · Shandun Sinyiliu Interneshnl Treid Ko., Ltd · 山东新壹路国际贸易有限责任公司				[sources]
Incorporation date	2020-03-31				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5096983246`				[sources]
Registration number	`91370112MA3RNKQ371`				[sources]
Status	Active				[sources]
Address	B6-5A15, Phase IV, Chengji Center, No. 47, Heping Road, Lixia District, JI'NAN, SHANDONG, 250000, China (Mainland) · B6-5A15, Phase IV, Chengji Center, No. 47, Heping Road, Lixia District, JI'NAN, SHANDONG, China (Mainland) · Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100 Jinan, China · Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100, Jinan, People’s Republic of China · Китайська Народна Республіка, м. Цзінань (Room 2906, Building 4, Julong Plaza, No. 88-3 Honglou West Road, Licheng District, Jinan City, Shandong Province, China)				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-12-13	Last processed	2025-12-13	First seen	2025-06-20

Descriptions

Registration number: 91370112MA3RNKQ371

— Swiss SECO Sanctions/Embargoes, 2025-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-10-24	-

Address
Full address	Country
Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100 Jinan, China	China

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data4,918

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: ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd · eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da · permid-5096983246 · ch-seco-99867

For experts: raw data explorer

Factsheet Descriptions Data sources

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