| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD · 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 · 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)
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
permid-5091584916 · ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko · ofac-52025 · tw-shtc-268956db553021384534bc2d45c9bcbbeb1f33de · usgsa-s4mrvlj7d · gem-own-e100002004314 · usgsa-s4mrvjrmx · tw-shtc-43f4b45970a1bc38dcad0eb1309b3f2f8466649dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eQHyLbQCvmnrjD6H9AsdkK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |