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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD · GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD · Guangrao Lianhe Energy Pipeline Conveyor Co Ltd | [sources] | |||
| Other name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD · GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD · Guangrao United Energy Pipeline Transportation Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91370523MA3MUA9P58 | [sources] | |||
| PermID | 5091584916 | [sources] | |||
| Phone | +865356506531 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QFS6XWXKJDB5 · Z4JLNFZ7CNL9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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, 257399 Shandong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-52025 · usgsa-s4mrvjrmx · usgsa-s4mrvlj7d · permid-5091584916For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 Sanctioned entity | - | - | - | |