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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 · Shandong United Energy Pipeline Transportation Co Ltd · Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко · 1 more...[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 · 山东联合能源管道输送有限公司[sources]
Incorporation date[sources]
Legal formCo Ltd[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
PermID5037053372[sources]
Phone+865356509375[sources]
Registration numbernot available[sources]
Tax Number91370600694432018W[sources]
Unique Entity IDQDX2VUC97549 · QDXBBNN5TEX8 · Z2V5A4AM1G95[sources]
StatusActive[sources]
AddressChina · 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 · 2 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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Ukraine NSDC State Register of Sanctions21,465

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 Data4,789

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: tw-shtc-e92ac3d766742be75314501c0c3c9a94f5bff1f1 · ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko-tovaristvo-z-obmezenou-vidpovidalnistu · ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko · ofac-51996 · permid-5037053372 · usgsa-s4mrvjrm7 · tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 · usgsa-s4mrvlj6r · gem-own-e100001015438 · usgsa-s4mrvlj6s

For experts: raw data explorer