| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guangrao Lianhe Energy Pipeline Conveyor Co Ltd · Guangrao United Energy Pipeline Transportation · Guangrao United Energy Pipeline Transportation Co Ltd · Гуанграо Ліанхе Енерджі Пайплайн Конвейор Ко | [sources] | |||
| Alias | Guangrao United Energy Pipeline Transportation Co Ltd · Huanhrao Liankhe Enerdzhi Paiplain Konveior Ko | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5091584916 | [sources] | |||
| Phone | +865356506531 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91370523MA3MUA9P58 | [sources] | |||
| Unique Entity ID | QFS6XWXKJDB5 · Z4JLNFZ7CNL9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · Huaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, 257300, China (Mainland) · Huaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, China (Mainland) · YIDONG, JINKAI AUTOMOBILE PARTS CITY YINAN HUAXING SHUYOU ZHAN COMPREHENSIVE BUILDING, TU ANJIE ROAD, ECONOMIC DEVELOPMENT ZONE, DAWANG TOWN DONGYING, 257399 SHANDONG, CHN · Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying Shandong 257399 China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Зв'язки: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
(also GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)
(also GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-52025 · usgsa-s4mrvlj7d · usgsa-s4mrvjrmx · gem-own-e100002004314 · ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko · permid-5091584916 · tw-shtc-268956db553021384534bc2d45c9bcbbeb1f33de · tw-shtc-43f4b45970a1bc38dcad0eb1309b3f2f8466649dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, 257399 Shandong | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |