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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rizhao Shihua Crude Oil Terminal Co Ltd · Rizhao Shihua Crude Oil Terminal Co., Ltd. · 日照实华原油码头有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 8368003LAMDVF6NP0G67 | [sources] | |||
| PermID | 5037131992 | [sources] | |||
| Registration number | 371100000000263 · 9137110055787950XN | [sources] | |||
| Unique Entity ID | YFCXNK1SPFP9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · SOUTH END OF COASTAL ROAD, LANSHAN DISTRICT, CN-SD, 276800 SHANDONG PROVINCE · South End of Coastal Road, Lanshan District, CN-SD, 276800 Rizhao City · South Head of Haiyan Road, Lanshan District, RIZHAO, SHANDONG, China (Mainland) · 山东省日照市岚山区沿海路南首, 276800 SD | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-55771 · lei-8368003LAMDVF6NP0G67 · ofac-pr-a780714b63c68a14937c7a69dc2dd1cc79238d62 · usgsa-s4mrx1wddFor 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 | |
| South End of Coastal Road, Lanshan District, CN-SD, 276800 Rizhao City | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Dismantles Key Elements of Iran’s Energy Export Machine | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |