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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Huangdao Inspection and Certification Co., Ltd · 黄岛检验认证有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 1201, No. 150, Huanghe East Road Qingdao Shandong 266000 China · Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, 266000 Qingdao · Room 1216, No. 469 Changjiang M. Road Qingdao Shandong 266555 China · Room 1216, No. 469 Changjiang M. Road, Huangdao, 266555 Qingdao · Room 1803, #469, Changjiang Zhong Road Qingdao Shandong China · | [sources] | |||
| Source link | home.treasury.gov · 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
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f443bfac69dbf69831bb69b6451a9498cdf452ef · tw-shtc-0c9272682c50a6a0bf27279c8d9a0868dc27a3be · ofac-54195For 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 | |
| Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| China |
| Room 1216, No. 469 Changjiang M. Road, Huangdao, 266555 Qingdao | China |