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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD · Shandong Baogang International Port Co Ltd · Shandong Baogang International Port Co., Ltd. · 山东宝港国际港务股份有限公司 | [sources] | |||
| Alias | 山东宝港国际港务股份有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5081322379 | [sources] | |||
| Registration number | 370525200000745 | [sources] | |||
| Unique Entity ID | EJG1SXX9L2L8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 257091 Shandong, China · Dongying, Shandong, 257091 · EAST, NAN, GANG DONG WU ROAD, GANGBEIYI ROAD, HARBOR ECONOMIC OPENING-UP REGION, HEKOU DISTRICT, SHENGLI, 257091 SHANDONG, CHN · East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, 257091 Dongying · South Of Gangbei 1st Road, Dongying Port Economic Development Zone, East Of Gangdong 5th Road, DONGYING, SHANDONG, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus3093 · ofac-54139 · permid-5081322379 · NK-74AQhB9eE4uUMrm2TWq2c3 · usgsa-s4mrwcfx8 · gb-hmt-17194 · ofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431For 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 | |
| East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, 257091 Dongying | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Dongying, Shandong, 257091 | China |