Statements: SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.

Canonical ID: NK-3tCPzE4XpTJF5FmcCQqGMm · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 199 JINXI ROAD, LINZI DISTRICT, SHANDONG PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrc6xd9`	2025-12-29
`LegalEntity:address`	No. 199 Jinxi Road, Linzi District Zibo Shandong Province China		tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2025-12-11
`Organization:address`	No. 199 Jinxi Road, Linzi District, Zibo	eng	us_ofac_sdn	`ofac-28363`	2023-11-17
`LegalEntity:address`	China		tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2025-08-09
`Organization:addressEntity`	`addr-3e47c288aa55f6bac8e592c95f501202e6bf3a92`		us_ofac_sdn	`ofac-28363`	2023-11-02
`LegalEntity:alias`	SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.		tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2025-08-09
`Organization:alias`	Shandong Qiwangda Group Petrochemical Co., Ltd.	eng	us_ofac_sdn	`ofac-28363`	2023-04-20
`LegalEntity:alias`	山东齐旺达石油化工有限公司	zho	tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2025-11-12
`Organization:country`	cn		us_ofac_sdn	`ofac-28363`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2025-08-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrc6xd9`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86jb`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xd9`	2024-06-14
`Organization:id`	fe7fc1ab18570cfa48a2169f66a4950ed700a834		us_trade_csl	`ofac-28363`	2026-01-06
`LegalEntity:id`	be232ff4bdd6a75db77b153416b6af6c057f79b3		us_sam_exclusions	`usgsa-s4mrc6xd9`	2026-01-06
`LegalEntity:id`	92bb50ba07dd807d5877f01210abbaa674e11d0e		us_sam_exclusions	`usgsa-s4mrc86jb`	2026-01-06
`Organization:id`	d0f323b7f5a769256478c1a6edca217d42b8871a		us_ofac_sdn	`ofac-28363`	2026-01-06
`LegalEntity:id`	83e7de6a3c956014932cb40fef46d2bc079c6ce7		tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2026-01-07
`LegalEntity:name`	SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc86jb`	2024-06-14
`Organization:name`	Shandong Qiwangwa Petrochemical Co., Ltd.	eng	us_ofac_sdn	`ofac-28363`	2023-04-20
`Organization:name`	山东齐旺达石油化工有限公司	zho	us_ofac_sdn	`ofac-28363`	2023-04-20
`Organization:name`	SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.		us_trade_csl	`ofac-28363`	2024-05-07
`LegalEntity:name`	SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc6xd9`	2024-06-14
`LegalEntity:name`	SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.		tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2025-08-09
`LegalEntity:notes`	(also SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrc6xd9`	2025-07-23
`LegalEntity:notes`	(also SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrc86jb`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28363`	2025-06-02
`Organization:registrationNumber`	370300400000413	eng	us_ofac_sdn	`ofac-28363`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28363		us_ofac_sdn	`ofac-28363`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-834214a3db18b1dcbaf4edd85198e2657fbdd887`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xd9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86jb`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-28363`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28363`	2023-04-20
`LegalEntity:uniqueEntityId`	KJ6PFJTJS3J4	eng	us_sam_exclusions	`usgsa-s4mrc86jb`	2024-12-03
`LegalEntity:uniqueEntityId`	NLVMCSP2NF41	eng	us_sam_exclusions	`usgsa-s4mrc6xd9`	2024-12-03

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