Search OpenSanctions

QINGDAO HAIYE OIL TERMINAL CO., LTD.

Sanctioned entity

QINGDAO HAIYE OIL TERMINAL CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	QINGDAO HAIYE OIL TERMINAL CO., LTD. · 青岛海业油码头有限公司				[sources]
Alias	QINGDAO HAIYEYOU DOCK CO LTD				[sources]
Incorporation date	2006-03-02				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone, 266000 Shandong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-01	Last processed	2026-05-01	First seen	2026-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone, 266000 Shandong	China

Directors
Director	Role	Start date	End date
Xinchun Li Sanctioned entity	Principal Executive Officer	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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

For experts: raw data explorer