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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. · Shandong Baogang International Port Company Limited · Шаньдун Баоган Інтернешнл Порт Компані Лімітед · | [sources] | |||
| Alias | Shandun Baohan Interneshnl Port Kompani Limited · 山东宝港国际港务股份有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5081322379 | [sources] | |||
| Registration number | 370525200000745 | [sources] | |||
| Tax Number | 913705005690311277 | [sources] | |||
| Unique Entity ID | EJG1SXX9L2L8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 257091 Shandong, China · Dongying, Shandong, 257091 · Dongying, Shandong, China, 257091 · EAST, NAN, GANG DONG WU ROAD, GANGBEIYI ROAD, HARBOR ECONOMIC OPENING-UP REGION, HEKOU DISTRICT, SHENGLI, 257091 SHANDONG · East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, 257091 Dongying · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrwcfx8 · gb-fcdo-rus3093 · gb-coh-bouluhvlbxlnon6q3cooavvnk2g · NK-74AQhB9eE4uUMrm2TWq2c3 · gb-hmt-17194 · ua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited · ofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431 · ofac-54139 · permid-5081322379For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dongying, Shandong, 257091 | China | |
| East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, 257091 Dongying | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| China |