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Shandong Sea Right Petrochemical Co., Ltd.

Sanctioned entity

Shandong Sea Right Petrochemical Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. · Shandong Sea Right Petrochemical Co., Ltd. · Shandong Searight Petrochemical CoLTD · 山东海右石化集团有限公司				[sources]
Other name	Shandong Haiyou Petrochemical Group Co. Ltd. · 山东海右石化集团有限公司				[sources]
Incorporation date	2006-08-22				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`371100228041077` · `792470309` · `91371122792470309X`				[sources]
ID Number	`91371122792470309X`				[sources]
LEI	300300F6NDTLFTB20270				[sources]
PermID	`5076386331`				[sources]
Previous name	Shandong Chenxi Petrochemical Co., Ltd.				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao · 莒县夏庄镇海右工业园区, 100000 日照市				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-21				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-36023 · lei-300300F6NDTLFTB20270

For experts: raw data explorer

Factsheet Data sources

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