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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Penglai Jutal Offshore Engineering Heavy Industries Co Ltd · 蓬莱巨涛海洋工程重工有限公司 | [sources] | |||
| Alias | 蓬莱巨涛海洋工程重工有限公司 | [sources] | |||
| Weak alias | PJOE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800J9B7XZYJCK3874 | [sources] | |||
| PermID | 5000539048 | [sources] | |||
| Phone | +865353455100 | [sources] | |||
| Registration number | 913706007337173082 | [sources] | |||
| Unique Entity ID | L5H3V2FAZAC1 | [sources] | |||
| Website | zh.pjoe.com.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 5, HARBIN ROAD, ECONOMIC DEVELOPMENT ZONE, PENGLAI, 265607 SHANDONG, CHN · No. 305, Xianjing East Road, Penglai District, YANTAI, SHANDONG, China (Mainland) · No. 305, Xianjing East Road, Penglai Economic Development Zone, YANTAI, SHANDONG, 265609, China (Mainland) · No. 5, Harbin Road, Economic Development Zone Yantai Shandong 265607 China · No. 5, Harbin Road, Economic Development Zone, Penglai, 265607 Yantai · | [sources] | |||
| Source link | permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
tw-shtc-62d554cc2344b65c170516fd5f1cca31734bd444 · usgsa-s4mrtl97p · tw-shtc-14e1e68ebb24f63595121acdb624b8bd22228696 · ofac-49524 · lei-836800J9B7XZYJCK3874For 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 | |
| No. 5, Harbin Road, Economic Development Zone, Penglai, 265607 Yantai | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |