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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Black Drop Intl Co., Limited · UNITED PETROCHEMIAL CO., LIMITED | [sources] | |||
| Other name | UNITED PETROCHEMIAL CO., LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | United Petrochemial Co., Limited | [sources] | |||
| Registration number | 2513558 · 6753441400003185 | [sources] | |||
| Unique Entity ID | E4EXP9W986Y9 · JQ87P51KVH45 | [sources] | |||
| Address | RM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU, CHN · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Guangzhou China · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou · Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China · Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNITED PETROCHEMIAL CO., LIMITED)
(also BLACK DROP INTL CO., LIMITED)
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
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9 · ofac-33273 · usgsa-s4mrj69sx · oc-companies-hk-2513558 · usgsa-s4mrj6p4m · ofac-pr-b74566a1b481f1843b0b3054ae3be3658fee979d · tw-shtc-336553b9647382d1be8de340b74811cfabecde85For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Morteza Hashemi Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |