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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qingdao Fushen Petrochemical Co., Ltd · Qingdao Fushen Petrochemical Co., Ltd. · 青岛富申石油化工有限公司 | [sources] | |||
| Alias | 青岛富申石油化工有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800L3VBP3F0FDTP68 | [sources] | |||
| PermID | 5083822762 | [sources] | |||
| Registration number | 91370220MABP904JX9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road Qingdao Shandong 266555 China · Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, 266555 Qingdao · 中国(山东)自由贸易试验区青岛片区西海岸综合保税区印度洋路1号禹纺海联办公楼三层8302-2-1室, 266555 SD | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-be8bccacd78fd2bbf2f649d676dbed12eea845d7 · lei-836800L3VBP3F0FDTP68 · ofac-pr-0c54baa3decb3c6dcecdf27d88df1bdbae290a9f · ofac-54194For 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 | |
| Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, 266555 Qingdao | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |