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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGYIYUAN RESOURCES QINGDAO CO LTD · Shine Resources Qingdao Co Ltd · 上意源资源 青岛 有限公司 | [sources] | |||
| Alias | SHINE RESOURCES · Shine Resources Qingdao Co Ltd · 上意源资源 青岛 有限公司 | [sources] | |||
| Weak alias | Shine Resources | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090706033 | [sources] | |||
| Phone | +8653285021102 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YCN5PK67DQ73 · ZBJCP4LNXL52 | [sources] | |||
| Website | sicqd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Block 1, No. 10, Xianggang Middle Road, Shinan District, QINGDAO, SHANDONG, China (Mainland) · ROOM 8305-1-1, THIRD FLOOR, QIANTONGYUAN OFFICE BUILDING, NO.44 MOSCOW ROAD, QINGDAO, CHN · Room 8305-1-1 (A), 3F, Qiantongyuan Office Building, No. 44 Moscow Road, Qianwan Free Trade Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland) · Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road Qingdao China · Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGYIYUAN RESOURCES QINGDAO CO LTD)
(also SHINE RESOURCES QINGDAO CO LTD)
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
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
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:
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
usgsa-s4mrtxpg1 · tw-shtc-f37866bf766525bdd00f2d43c54eb004543d1b1d · usgsa-s4mrtxmdq · tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 · permid-5090706033 · ofac-51193For 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 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |