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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qingdao Hexin United International Shipping Agency Co., Ltd. · 青岛和信联合国际船舶代理有限公司 | [sources] | |||
| Alias | Qingdao Union Credit International Shipping Agency Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 764, No. 33, Market 2nd Road, 266000 Qingdao | [sources] | |||
| Source link | home.treasury.gov · 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55760 · ofac-pr-1bed11b239d8846c77a4d4f6d1dc0b1994aeb6f2For 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 | |
| Room 764, No. 33, Market 2nd Road, 266000 Qingdao | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Dismantles Key Elements of Iran’s Energy Export Machine | ||