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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 · Shandong United Energy Pipeline Transportation Co Ltd · 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 · SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD · Shandong United Energy Pipeline Delivery Co Ltd · Shandong United Energy Pipeline Transmission Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91370600694432018W | [sources] | |||
| PermID | 5037053372 | [sources] | |||
| Phone | +865356509375 | [sources] | |||
| Registration number | not available | [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, 264008 Shandong | [sources] | |||
| Source link | permid.org · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvjrm7 · usgsa-s4mrvlj6r · usgsa-s4mrvlj6s · ofac-51996 · permid-5037053372For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sovcomflot Disqualified · Sanctioned entity | Providing support to | - | - | |