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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 · Industrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 China · Industrial Park, Xiazhuang Town, Ju County, 276514 Shandong · 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.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · lei-300300F6NDTLFTB20270 · tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac · ofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e · tw-shtc-700f2898dd58a703a5e6e7a58ea1639444011f90 · usgsa-s4mrtydk8 · usgsa-s4mrn6zy3 · ofac-36023For 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 Shandong | 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 · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |