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Гуанграо Ліанхе Енерджі Пайплайн Конвейор Ко

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGuangrao 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]
AliasGuangrao United Energy Pipeline Transportation Co Ltd · Huanhrao Liankhe Enerdzhi Paiplain Konveior Ko[sources]
Incorporation date[sources]
Legal formCo Ltd[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
PermID5091584916[sources]
Phone+865356506531[sources]
Registration numbernot available[sources]
Tax Number91370523MA3MUA9P58[sources]
Unique Entity IDQFS6XWXKJDB5 · Z4JLNFZ7CNL9[sources]
StatusActive[sources]
AddressChina · 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Зв'язки: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

Ukraine NSDC State Register of Sanctions,

(also GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)

US SAM Procurement Exclusions,

(also GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Global Energy Ownership Tracker27,670

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

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


Source data IDs: 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-43f4b45970a1bc38dcad0eb1309b3f2f8466649d

For experts: raw data explorer