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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Qingdao Linkrich International Shipping Agency Co., Ltd · 青岛联润国际船舶代理有限公司 | [sources] | |||
| Other name | Qingdao Lianrun International Shipping Agency Co., Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 87, Fuzhou South Road Qingdao Shandong 266073 China · No. 87, Fuzhou South Road, Shinan District, 266073 Qingdao · Room 1126, Hisense Building, No. 17, Donghai West Rd Qingdao Shandong 266071 China · Room 1126, Hisense Building, No. 17, Donghai West Rd, 266071 Qingdao · Room A308, Oriental Business Building, No. 266, Ningxia Road Qingdao Shandong 266001 China · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54196 · ofac-pr-dbbeb43aaf2ff31e66b60414911ab756a80f44be · tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495For 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 A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, 266001 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 | - | - | |
| Room 1126, Hisense Building, No. 17, Donghai West Rd, 266071 Qingdao | China |
| No. 87, Fuzhou South Road, Shinan District, 266073 Qingdao | China |