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Baogang (Dongying Donggang) Logistics and Warehousing Co., Ltd.

Debarred entity · Sanctioned entity

Baogang (Dongying Donggang) Logistics and Warehousing Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baogang (Dongying Donggang) Logistics and Warehousing Co Ltd · Baogang (Dongying Donggang) Logistics and Warehousing Co., Ltd. · Baogang Dongying Donggang Logistics And Warehousing Co., Ltd. · 宝港东营东港物流仓储有限公司				[sources]
Incorporation date	2024-08-29				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5096934319`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`EJ7ELJVVHPF5`				[sources]
Status	Active				[sources]
Address	China (Mainland) · DONGYING · Dongying				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dongying	China

Assets and shares
Asset	Percentage held	Start date	End date
SHANDONG JINGANG PORT CO., LTD Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Increases Pressure on Firms Importing Iranian Oil	2025-05-08

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

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 Exclusions105,533

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,077

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: ofac-pr-e9a702376543318c7c7bca2308843fd5d071ed6d · usgsa-s4mrwcfx6 · ofac-54137 · permid-5096934319

For experts: raw data explorer

Factsheet Data sources

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