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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · Qingdao ZhongRongTong Trading Development Co Ltd · Qingdao Zhongrongtong Trade Development Co., Ltd. · 青岛中融通贸易发展有限公司 | [sources] | |||
| Alias | Qingdao Zhongrongtong Trading Development Co., Ltd. · 青岛中融通贸易发展有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 655600CBSJ4ZQ7UW6B35 | [sources] | |||
| PermID | 5078525472 | [sources] | |||
| Phone | +8653286761180 | [sources] | |||
| Registration number | 91370220MA3PBK173K | [sources] | |||
| Unique Entity ID | FTTTPCRQ3QR6 · JX8WVKRD1635 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 China · 207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdao · NO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONG · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, 266555, China (Mainland) · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD., QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.)
(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)
(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrqm582 · lei-655600CBSJ4ZQ7UW6B35 · tw-shtc-6917e6b2466472d0637d700fb9f1ad24d98d5577 · jp-eul-cdd8c1b07d7c27f4f674340b04e8f3bc4a07cf56 · ofac-42938 · tw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499 · usgsa-s4mrty2j9 · jp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c · usgsa-s4mrty7fkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdao | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PARS BANAYE SADR CONSTRUCTION COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, 266000 Qingdao | China |