Statements: Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко

Canonical ID: NK-9H3PXzkRebXym2wVWkQLmE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYANTAI GANGXI PORT ZONE, DAJIJIA, DEVELOPMENT ZONE YANTAI, 264008 SHANDONGengus_sam_exclusionsusgsa-s4mrvlj6s
Organization:addressYantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008 Shandongengus_ofac_sdnofac-51996
LegalEntity:addressYantai Gangxi Port Zone, Dajijia, Development Zone Yantai Shandong 264008 Chinatw_shtctw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540
Organization:addressЯньтай Гансі, Дацзіця, Зона розвитку Яньтай, Шаньдун 264008, Китайська Народна Республіка (Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong 264008, China).ukrua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
Company:addressChinagem_energy_ownershipgem-own-e100001015438
Company:addressWest Port Area, Yantai City Port, Dajijia, Development Zone, YANTAI, SHANDONG, China (Mainland)permidpermid-5037053372
Company:addressWest Port Area, Yantai City Port, Dajijia, Development Zone, YANTAI, SHANDONG, 264006, China (Mainland)permidpermid-5037053372
LegalEntity:addressYANTAI GANGXI PORT ZONE, DAJIJIA, DEVELOPMENT ZONE YANTAI, 264008 SHANDONGengus_sam_exclusionsusgsa-s4mrvjrm7
LegalEntity:addressYANTAI GANGXI PORT ZONE, DAJIJIA, DEVELOPMENT ZONE YANTAI, 264008 SHANDONGengus_sam_exclusionsusgsa-s4mrvlj6r
Organization:addressEntityaddr-e5dd05edfa168b9135bcbb4d1ff49ccf36be8bd7us_ofac_sdnofac-51996
LegalEntity:alias山东联合能源管道输送有限公司zhotw_shtctw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540
Organization:aliasShandonh Bnaited Enerdzhi Paiplain Transporteishn Ko Tovarystvo z obmezhenoiu vidpovidalnistiuua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
LegalEntity:aliasSHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTDtw_shtctw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540
LegalEntity:aliasSHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTDtw_shtctw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540
Organization:aliasShandong United Energy Pipeline Transmission Co Ltdengus_ofac_sdnofac-51996
Organization:aliasShandong United Energy Pipeline Delivery Co Ltdengus_ofac_sdnofac-51996
Company:countrycnpermidpermid-5037053372
Organization:countrycnus_ofac_sdnofac-51996
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvlj6s
Company:countrycngem_energy_ownershipgem-own-e100001015438
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvlj6r
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrm7
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj6r
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj6s
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrm7
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001015438
LegalEntity:id85c238df1beb7bea8a1368fbe1805a68219151f8tw_shtctw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540
Company:idee2592c20d6fa4c0392f0087998c5ef6f116909bpermidpermid-5037053372
Company:id2f41c8f3790d7e626927eb3a91549c7dcfe34f02gem_energy_ownershipgem-own-e100001015438
Organization:id3220ba502d65d71e8e3a58e89bca2b3647510346ua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
LegalEntity:ide25f494fc2617b89452e38d4b493db03b3b0b510us_sam_exclusionsusgsa-s4mrvjrm7
Organization:id7f092a0213f6c687318f6dc928ec53f975d235b2us_ofac_sdnofac-51996
LegalEntity:idc46bb83a5673634942f646ec46a2057ccc196b9fus_sam_exclusionsusgsa-s4mrvlj6s
LegalEntity:iddd890aec38ec562c953fcd7ec8b6335188d5cb19us_sam_exclusionsusgsa-s4mrvlj6r
Organization:id57fcc5220a49433c9911743f55aa78040113a541us_trade_cslofac-51996
Company:incorporationDate2009-09-10permidpermid-5037053372
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
Company:jurisdictioncnpermidpermid-5037053372
Company:legalFormCo Ltdgem_energy_ownershipgem-own-e100001015438
Company:mainCountrycngem_energy_ownershipgem-own-e100001015438
LegalEntity:nameSHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTDengus_sam_exclusionsusgsa-s4mrvlj6r
Company:nameShandong United Energy Pipeline Transportation Co Ltdpermidpermid-5037053372
Organization:nameShandong United Energy Pipeline Delivery Co Ltdua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
Organization:nameShandong United Energy Pipeline Transportation Co Ltdua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
Organization:nameШандонг Бнайтед Енерджі Пайплайн Транспортейшн Коukrua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
Organization:name山东联合能源管道输送有限公司ua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
Company:nameShandong United Energy Pipeline Transportation Co Ltdgem_energy_ownershipgem-own-e100001015438
LegalEntity:nameSHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTDengus_sam_exclusionsusgsa-s4mrvlj6s
LegalEntity:nameSHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDengus_sam_exclusionsusgsa-s4mrvjrm7
Organization:nameSHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDus_trade_cslofac-51996
Company:nameShandong United Energy Pipeline Transportationgem_energy_ownershipgem-own-e100001015438
LegalEntity:nameSHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDtw_shtctw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540
Organization:name山东联合能源管道输送有限公司zhous_ofac_sdnofac-51996
Organization:nameSHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDengus_ofac_sdnofac-51996
Organization:nameShandong United Energy Pipeline Transmission Co Ltdua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
LegalEntity:notes(also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)engus_sam_exclusionsusgsa-s4mrvlj6r
LegalEntity:notes(also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)engus_sam_exclusionsusgsa-s4mrvlj6s
LegalEntity:notes(also SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD, SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD)engus_sam_exclusionsusgsa-s4mrvjrm7
Company:permId5037053372permidpermid-5037053372
Company:phone+865356509375permidpermid-5037053372
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51996
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51996us_ofac_sdnofac-51996
Company:sourceUrl https://permid.org/1-5037053372permidpermid-5037053372
Company:statusActivepermidpermid-5037053372
Organization:taxNumber91370600694432018Wua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrm7
Organization:topicssanctionus_ofac_sdnofac-51996
LegalEntity:topicsexport.controltw_shtctw-shtc-8754125dd9fa5acd7e053e3bbe3ec6e970295540
Organization:topicssanctionus_trade_cslofac-51996
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj6r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj6s
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32594-sandong-bnajted-enerdzi-pajplajn-transportejsn-ko
LegalEntity:uniqueEntityIdQDX2VUC97549engus_sam_exclusionsusgsa-s4mrvlj6r
LegalEntity:uniqueEntityIdZ2V5A4AM1G95engus_sam_exclusionsusgsa-s4mrvjrm7
LegalEntity:uniqueEntityIdQDXBBNN5TEX8engus_sam_exclusionsusgsa-s4mrvlj6s
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