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SHANDONG JINGANG PORT CO., LTD

Sanctioned entity
TypeOrganization[sources]
NameSHANDONG JINGANG PORT CO., LTD · Shandong Jingang Port Co., Ltd. · 山东金港港务有限公司[sources]
Other name山东 金 港口 港务 有限 公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number370525200001529[sources]
Unique Entity IDEJD5XE8XJ1E1[sources]
Statusnot available[sources]
AddressDongying · Dongying, Shandong · SHANDONG, CHN · Shandong, China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrwcfx7 · gb-hmt-17191 · gb-fcdo-rus3090 · ofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315 · ofac-54138

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting