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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 Sea Right Petrochemical Co., Ltd. · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
lei-300300F6NDTLFTB20270 · usgsa-s4mrn6zy3 · ofac-36023 · usgsa-s4mrtydk8 · ofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e · tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac · tw-shtc-700f2898dd58a703a5e6e7a58ea1639444011f90 · usgsa-s4mrtydk7For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |