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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shandong Shengxing Chemical Co Ltd · Shandong Shengxing Chemical Co., Ltd. · 山东胜星化工有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800RBDPW3BRK2AR57 | [sources] | |||
| PermID | 5040050212 | [sources] | |||
| Phone | +865462953818 | [sources] | |||
| Registration number | 370523200002583 · 684813343 · 91370523684813343N | [sources] | |||
| Unique Entity ID | V23SJ7W5LF93 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 3 SHENGLI ROAD, SHANDONG DAWANG ECONOMIC DEVELOPMENT ZONE, GUANGRAO COUNTY, 257335 SHANDONG, CHN · No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, 257335 Dongying · No.3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, DONGYING, SHANDONG, 257335, China (Mainland) · 山东省东营市广饶县山东大王经济开发区胜利路3号, 257335 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-53932 · usgsa-s4mrw773x · lei-836800RBDPW3BRK2AR57 · ofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035abFor 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 | |
| No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, 257335 Dongying | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Chinese Importers of Iranian Oil | ||
| United States | TREAS-OFAC | Reciprocal | - |