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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shandong United Energy Pipeline Delivery Co Ltd · Shandong United Energy Pipeline Transmission Co Ltd · Shandong United Energy Pipeline Transportation Co Ltd · Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко · 山东联合能源管道输送有限公司 | [sources] | |||
| Other name | Shandong United Energy Pipeline Delivery Co Ltd · Shandong United Energy Pipeline Transmission Co Ltd · Shandonh Bnaited Enerdzhi Paiplain Transporteishn Ko Tovarystvo z obmezhenoiu vidpovidalnistiu | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5037053372 | [sources] | |||
| Phone | +865356509375 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91370600694432018W | [sources] | |||
| Unique Entity ID | QDX2VUC97549 · QDXBBNN5TEX8 · Z2V5A4AM1G95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | West Port Area, Yantai City Port, Dajijia, Development Zone, YANTAI, SHANDONG, 264006, China (Mainland) · West Port Area, Yantai City Port, Dajijia, Development Zone, YANTAI, SHANDONG, China (Mainland) · YANTAI GANGXI PORT ZONE, DAJIJIA, DEVELOPMENT ZONE YANTAI, 264008 SHANDONG, CHN · Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai Shandong 264008 China · Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008 Shandong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)
(also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)
(also SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD, SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko · tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 · usgsa-s4mrvlj6s · ofac-51996 · ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko-tovaristvo-z-obmezenou-vidpovidalnistu · tw-shtc-e92ac3d766742be75314501c0c3c9a94f5bff1f1 · usgsa-s4mrvlj6r · permid-5037053372 · usgsa-s4mrvjrm7For 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 | |
| Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008 Shandong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Гуанграо Ліанхе Енерджі Пайплайн Конвейор Ко Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |