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SHANDONG JINGANG PORT CO., LTD

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameSHANDONG JINGANG PORT CO., LTD · Shandong Jingang Port Co., Ltd. · Shandong Jingang Port Company Limited · Шаньдун Цзінган Порт Компані Лімітед · 山东金港港务有限公司[sources]
AliasShandun Tszinhan Port Kompani Limited · 山东 金 港口 港务 有限 公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration number370525200001529[sources]
Tax Number91370500092849596A[sources]
Unique Entity IDEJD5XE8XJ1E1[sources]
AddressDongying · Dongying, Shandong · SHANDONG · Shandong, China · Китайська Народна Республіка, пров. Шаньдун, м. Дун'їн (China, Shandong, Dongying)[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrwcfx7 · gb-hmt-17191 · ofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315 · ofac-54138 · gb-fcdo-rus3090 · ua-nsdc-34925-sandun-czingan-port-kompani-limited

For experts: raw data explorer