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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] | |||
| Other name | 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 of America · 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
NK-74AQhB9eE4uUMrm2TWq2c3 · gb-hmt-17194 · usgsa-s4mrwcfx8 · ofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431 · gb-fcdo-rus3093 · permid-5081322379 · ofac-54139For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, 257091 Dongying | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Dongying, Shandong, 257091 | China |