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Shandong Yulong Petrochemical Co., Ltd.

Disqualified · Sanctioned entity
TypeCompany[sources]
NameShandong Yulong Petrochemical · Shandong Yulong Petrochemical Co Ltd · Shandong Yulong Petrochemical Co., Kft. · Shandong Yulong Petrochemical Co., Ltd · Shandong Yulong Petrochemical Co., Ltd. · 4 more...[sources]
AliasShandong Yulong Petrochemical Co., Kft. · Shandonh Yulonh Petrokemikal Ko., Ltd · Shandun Yuilun Petrokemikal Kompani · 山东裕龙石化有限公司[sources]
Incorporation date[sources]
Legal formCo Ltd[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
E-Mailyulongpc@yulongpc.com.cn[sources]
ID Number91370681MA3Q3PFJ1R[sources]
Registration number370681000001873 · 91370681MA3Q3PFJ1R[sources]
Tax Number91370681MA3Q3PFJ1R[sources]
USCC91370681MA3Q3PFJ1R[sources]
Websitewww.yulongpc.cn · www.yulongpc.com[sources]
AddressChina · People’s Republic of China, 265715, Yulong Island, Huangshanguan Town, Longkou Yantai, Shandong · Yulong Island Industrial Park, Huangshanguan Town , Shandong, Longkou City, China · Yulong Island Industrial Park, Huangshanguan Town, Longkou City, China · Yulong Island Industrial Park, Huangshanguan Town, Shandong, Longkou City · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Shandong Yulong Petrochemical Co., Ltd. operates a refinery in the People’s Republic of China. It is a significant buyer of Russian oil, having bought millions of barrels of oil from the Eastern Siberia-Pacific Ocean oil pipeline and the Urals. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.

Belgian Financial Sanctions,

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

91370681MA3Q3PFJ1R (other-Other identification number) (Unified Social Credit Code: 91370681MA3Q3PFJ1R)

Belgian Financial Sanctions,

Shandong Yulong Petrochemical Co., Ltd. operates a refinery in the People’s Republic of China. It is a significant buyer of Russian oil, having bought millions of barrels of oil from the Eastern Siberia-Pacific Ocean oil pipeline and the Urals. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Shandong Yulong Petrochemical Co., Ltd. is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Unified Social Credit Code: 91370681MA3Q3PFJ1R

Swiss SECO Sanctions/Embargoes,

Place of registration: People’s Republic of China

Swiss SECO Sanctions/Embargoes,

Shandong Yulong Petrochemical Co., Ltd. operates a refinery in the People’s Republic of China. It is a significant buyer of Russian oil, having bought millions of barrels of oil from the Eastern Siberia-Pacific Ocean oil pipeline and the Urals. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.

EU Financial Sanctions Files (FSF),

Shandong Yulong Petrochemical Co., Ltd. exploite une raffinerie en République populaire de Chine. Il s'agit d'un acheteur important de pétrole en provenance de Russie, qui a acheté des millions de barils, en particulier de l'oléoduc Sibérie occidentale – océan Pacifique et de l'Oural. Le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Shandong Yulong Petrochemical Co., Ltd. exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Adresse: Yulong Island, Huangshanguan Town, Longkou Yantai, Shandong, 265715, République populaire de Chine Lieu d'enregistrement: République populaire de Chine Date d'enregistrement: 28/06/2019 Code de crédit social unifié: 91370681MA3Q3PFJ1R

Monaco National Fund Freezing List,

Relationships

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

UK Companies House Disqualified Directors15,825

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,452

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: NK-XCCrfTqVZWqHJg4N79HBC5 · be-fod-4cab92059b488f90eca1a5b462d8ccaed48f9d9c · gb-hmt-17190 · ua-nsdc-34926-sandun-ujlun-petrokemikal-kompani · gb-fcdo-rus3089 · eu-fsf-eu-13832-72 · gb-coh-zpsur1jtz3mznb5hiq8uktbq66g · gem-own-e100000122813 · ch-seco-99028 · fr-ga-8617 · ua-nsdc-34037-sandong-ulong-petrokemikal-ko-ltd · mc-freezes-801c87623713129a4101144abe90a570ff5cab22 · eu-oj-087ce8dc58df0965d894ba1c1a30363f9873f1d7

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