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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. · Shandong Shouguang Luqing Petrochemical Co Ltd · Shandong Shouguang Luqing Petrochemical Co., Ltd · 山东寿光鲁清石化有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 300300OD0XCAZXQDEK71 | [sources] | |||
| PermID | 5000547474 | [sources] | |||
| Phone | +865365456326 | [sources] | |||
| Registration number | 370783228001060 · 724809024 · 91370783724809024G | [sources] | |||
| Unique Entity ID | LXB4CDCB11J5 | [sources] | |||
| Website | www.luqingshihua.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BOHAI INDUSTRIAL PARK, 262715 SHANDONG, CHN · Bohai Industrial Park, 262715 Shouguang · Bohai Industrial Park, Shouguang City, WEIFANG, SHANDONG, China (Mainland) · Bohai Industrial Park, Yangkou Town, Shouguang City, WEIFANG, SHANDONG, China (Mainland) · 寿光市渤海工业园, 100000 SD | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53303 · ofac-pr-bd3d3805fc90aa9f5bf5e8268888c893e4a1622e · usgsa-s4mrvztxm · lei-300300OD0XCAZXQDEK71For 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 | |
| Bohai Industrial Park, 262715 Shouguang | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Xueqing Wang Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Supporting Iran’s Oil Exports | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |