Keep updated
Get in touch
Canonical ID: NK-5gT8rTJpjwAK3seeXXp96Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAQIAO TOWN STATION, HUANTAI COUNTY, 256405 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrx1w65 | |||
Organization:address | Maqiao Town Station, Huantai County, 256405 Zibo | eng | us_ofac_sdn | ofac-54294 | |||
Company:address | Maqiao Town Post, Huantai County, ZIBO, SHANDONG, 256405, China (Mainland) | permid | permid-4298151569 | ||||
Organization:addressEntity | addr-e503be64c1da267618e5a4b901138bb544968356 | us_ofac_sdn | ofac-54294 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1w65 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-00d8d4831442d192ca543d74be0df5352983fd86 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54294 | ||||
Company:country | cn | permid | permid-4298151569 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w65 | ||||
LegalEntity:id | be28f80aafd49c3dd0ff461270b5a143f1548e26 | us_sam_exclusions | usgsa-s4mrx1w65 | ||||
Company:id | 05a0dfe59bf644100e094fda523b144070467a95 | ext_us_ofac_press_releases | ofac-pr-00d8d4831442d192ca543d74be0df5352983fd86 | ||||
Company:id | fa5f459eb949884f0f7890c72263d93b31b2649b | permid | permid-4298151569 | ||||
Organization:id | ac5830c6a6422c3f9b4770190d3eb2696bd983c4 | us_trade_csl | ofac-54294 | ||||
Organization:id | e4521a4d0eb645e299c414498d044cdd6bcf3e51 | us_ofac_sdn | ofac-54294 | ||||
Company:incorporationDate | 1996-10-26 | permid | permid-4298151569 | ||||
Organization:incorporationDate | 1996-10-26 | us_ofac_sdn | ofac-54294 | ||||
Company:jurisdiction | cn | permid | permid-4298151569 | ||||
Organization:name | Shandong Jincheng Petrochemical Group Co., Ltd. | eng | us_ofac_sdn | ofac-54294 | |||
Organization:name | 山东金诚石化集团有限公司 | zho | us_ofac_sdn | ofac-54294 | |||
Company:name | Shandong Jincheng Petrochemical Group Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-00d8d4831442d192ca543d74be0df5352983fd86 | |||
LegalEntity:name | SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrx1w65 | |||
Organization:name | SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. | us_trade_csl | ofac-54294 | ||||
Company:name | Shandong Jincheng Petrochemical Group Co Ltd | permid | permid-4298151569 | ||||
Company:permId | 4298151569 | permid | permid-4298151569 | ||||
Company:phone | +865338539430 | permid | permid-4298151569 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54294 | |||
Organization:registrationNumber | 725424206 | eng | us_ofac_sdn | ofac-54294 | |||
Organization:registrationNumber | 370000228035446 | eng | us_ofac_sdn | ofac-54294 | |||
Company:sourceUrl | https://permid.org/1-4298151569 | permid | permid-4298151569 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54294 | us_ofac_sdn | ofac-54294 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-00d8d4831442d192ca543d74be0df5352983fd86 | ||||
Company:status | Active | permid | permid-4298151569 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w65 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54294 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54294 | ||||
LegalEntity:uniqueEntityId | Y6HCG1M2MEF9 | eng | us_sam_exclusions | usgsa-s4mrx1w65 | |||