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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | EJ7ELJVVHPF5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DONGYING, CHN · Dongying | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
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 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
ofac-pr-e9a702376543318c7c7bca2308843fd5d071ed6d · ofac-54137 · usgsa-s4mrwcfx6For 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 | |
| Dongying | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SHANDONG JINGANG PORT CO., LTD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |