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Canonical ID: NK-9H3PXzkRebXym2wVWkQLmE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai Shandong 264008 China | tw_shtc | tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 | ||||
LegalEntity:address | YANTAI GANGXI PORT ZONE, DAJIJIA, DEVELOPMENT ZONE YANTAI, 264008 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||
Organization:address | Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008 Shandong | eng | us_ofac_sdn | ofac-51996 | |||
LegalEntity:address | YANTAI GANGXI PORT ZONE, DAJIJIA, DEVELOPMENT ZONE YANTAI, 264008 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
Company:address | West Port Area, Yantai City Port, Dajijia, Development Zone, YANTAI, SHANDONG, 264006, China (Mainland) | permid | permid-5037053372 | ||||
LegalEntity:address | YANTAI GANGXI PORT ZONE, DAJIJIA, DEVELOPMENT ZONE YANTAI, 264008 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
Company:address | West Port Area, Yantai City Port, Dajijia, Development Zone, YANTAI, SHANDONG, China (Mainland) | permid | permid-5037053372 | ||||
Organization:address | Яньтай Гансі, Дацзіця, Зона розвитку Яньтай, Шаньдун 264008, Китайська Народна Республіка (Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong 264008, China). | ukr | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | |||
Organization:addressEntity | addr-6018877f6db57098bb9d4da37bf00efda7124b0a | eng | us_ofac_sdn | ofac-51996 | |||
LegalEntity:alias | SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD | tw_shtc | tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 | ||||
Organization:alias | Shandonh Bnaited Enerdzhi Paiplain Transporteishn Ko Tovarystvo z obmezhenoiu vidpovidalnistiu | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Organization:alias | Shandong United Energy Pipeline Transmission Co Ltd | eng | us_ofac_sdn | ofac-51996 | |||
Organization:alias | Shandong United Energy Pipeline Delivery Co Ltd | eng | us_ofac_sdn | ofac-51996 | |||
LegalEntity:alias | SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD | tw_shtc | tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 | ||||
Company:country | cn | permid | permid-5037053372 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51996 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
LegalEntity:id | 3dfea842a7a2b444b8c95a9a5e3ab4fc57b7463c | tw_shtc | tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 | ||||
LegalEntity:id | bfa1319384923c23eb412fcbf8e6223527d64ade | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
Organization:id | 88cf55c7da5d818f2468f3b55c53b40de3d48b3d | eng | us_ofac_sdn | ofac-51996 | |||
LegalEntity:id | 354d1b2f8702cb0cb83ad349cf24a1b759a2df4d | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
Organization:id | 57fcc5220a49433c9911743f55aa78040113a541 | us_trade_csl | ofac-51996 | ||||
Company:id | ee2592c20d6fa4c0392f0087998c5ef6f116909b | permid | permid-5037053372 | ||||
LegalEntity:id | 10deb150ff9fa8ac5dab9b77b3b36592bd9e3159 | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||
Organization:id | 94b8452ef9f96db8c5280d2ac2dac3c705e05baf | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Company:incorporationDate | 2009-09-10 | permid | permid-5037053372 | ||||
Company:jurisdiction | cn | permid | permid-5037053372 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Organization:name | Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко | ukr | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | |||
Organization:name | SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | eng | us_ofac_sdn | ofac-51996 | |||
Organization:name | 山东联合能源管道输送有限公司 | zho | us_ofac_sdn | ofac-51996 | |||
Organization:name | SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | us_trade_csl | ofac-51996 | ||||
Organization:name | 山东联合能源管道输送有限公司 | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Organization:name | Shandong United Energy Pipeline Transmission Co Ltd | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Organization:name | Shandong United Energy Pipeline Transportation Co Ltd | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Organization:name | Shandong United Energy Pipeline Delivery Co Ltd | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
LegalEntity:name | 山东联合能源管道输送有限公司 | tw_shtc | tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 | ||||
LegalEntity:name | SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | tw_shtc | tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 | ||||
LegalEntity:name | SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
LegalEntity:name | SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
LegalEntity:name | SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||
Company:name | Shandong United Energy Pipeline Transportation Co Ltd | permid | permid-5037053372 | ||||
LegalEntity:notes | (also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
LegalEntity:notes | (also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
LegalEntity:notes | (also SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD, SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||
Company:permId | 5037053372 | permid | permid-5037053372 | ||||
Company:phone | +865356509375 | permid | permid-5037053372 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51996 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Company:sourceUrl | https://permid.org/1-5037053372 | permid | permid-5037053372 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51996 | eng | us_ofac_sdn | ofac-51996 | |||
Company:status | Active | permid | permid-5037053372 | ||||
Organization:taxNumber | 91370600694432018W | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51996 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
Organization:topics | sanction | us_trade_csl | ofac-51996 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540 | ||||
LegalEntity:uniqueEntityId | QDXBBNN5TEX8 | eng | us_sam_exclusions | usgsa-s4mrvlj6s | |||
LegalEntity:uniqueEntityId | QDX2VUC97549 | eng | us_sam_exclusions | usgsa-s4mrvlj6r | |||
LegalEntity:uniqueEntityId | Z2V5A4AM1G95 | eng | us_sam_exclusions | usgsa-s4mrvjrm7 | |||