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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANDONG CHENXI PETROCHEMICAL CO., LTD. · SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. · Shandong Haiyou Petrochemical Group Ltd · Shandong Sea Right Petrochemical Co., Ltd. · Shandong Searight Petrochemical CoLTD · | [sources] | |||
| Other name | SHANDONG CHENXI PETROCHEMICAL CO., LTD. · Shandong Haiyou Petrochemical Group Co. Ltd. · 山东海右石化集团有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 300300F6NDTLFTB20270 | [sources] | |||
| PermID | 5047749894 · 5076386331 | [sources] | |||
| Phone | +866336860066 | [sources] | |||
| Previous name | Shandong Chenxi Petrochemical Co., Ltd. | [sources] | |||
| Registration number | 371100228041077 · 792470309 · 91371122792470309X | [sources] | |||
| Unique Entity ID | PRGUXJKPC9F9 · PRL8G7MTTGD6 · UJ7RLW97JSP1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · INDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG, CHN · Industrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 China · Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao · Xiazhuang Town Industrial Park, Ju County, RIZHAO, SHANDONG, 276514, China (Mainland) · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.)
(also SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.)
(also SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD., SHANDONG CHENXI PETROCHEMICAL CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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-s4mrtydk7 · tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac · lei-300300F6NDTLFTB20270 · tw-shtc-700f2898dd58a703a5e6e7a58ea1639444011f90 · usgsa-s4mrtydk8 · ofac-36023 · ofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e · usgsa-s4mrn6zy3For 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 | |
| Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |