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Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко

Export controlled · Sanctioned entity
TypeCompany[sources]
NameShandong 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 nameShandong 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]
JurisdictionChina[sources]
CountryChina[sources]
PermID5037053372[sources]
Phone+865356509375[sources]
Registration numbernot available[sources]
Tax Number91370600694432018W[sources]
Unique Entity IDQDX2VUC97549 · QDXBBNN5TEX8 · Z2V5A4AM1G95[sources]
StatusActive[sources]
AddressWest 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)

— US SAM Procurement Exclusions,

(also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)

— US SAM Procurement Exclusions,

(also SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD, SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,633

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: ofac-51996 · ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko-tovaristvo-z-obmezenou-vidpovidalnistu · tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 · usgsa-s4mrvlj6r · ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko · usgsa-s4mrvlj6s · permid-5037053372 · usgsa-s4mrvjrm7 · tw-shtc-e92ac3d766742be75314501c0c3c9a94f5bff1f1

For experts: raw data explorer

FactsheetDescriptionsData sources
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