Statements: SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD

Canonical ID: NK-EVpcwpdTUWQkErcDr3QMAx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDongying, Shandong, China, 257091enggb_coh_disqualifiedgb-coh-bouluhvlbxlnon6q3cooavvnk2g
Organization:addressКитайська Народна Республіка 257091, пров. Шаньдун, м. Дун'їн (China, 257091, Shandong, Dongying)ukrua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
LegalEntity:addressEAST, NAN, GANG DONG WU ROAD, GANGBEIYI ROAD, HARBOR ECONOMIC OPENING-UP REGION, HEKOU DISTRICT, SHENGLI, 257091 SHANDONGengus_sam_exclusionsusgsa-s4mrwcfx8
Organization:addressEast, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, 257091 Dongyingengus_ofac_sdnofac-54139
Company:addressSouth Of Gangbei 1st Road, Dongying Port Economic Development Zone, East Of Gangdong 5th Road, DONGYING, SHANDONG, China (Mainland)permidpermid-5081322379
Organization:address257091 Shandong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus3093
LegalEntity:addressDongying, Shandong, 257091enggb_hmt_sanctionsgb-hmt-17194
LegalEntity:addressEntityaddr-fa0fbffb8d0f6fdbb1f10feffa46b8f9672057f2gb_hmt_sanctionsgb-hmt-17194
Organization:addressEntityaddr-da7b0543e67403a4c2c70936bebddfc614dfdba0us_ofac_sdnofac-54139
LegalEntity:alias山东宝港国际港务股份有限公司enggb_hmt_sanctionsgb-hmt-17194
Organization:alias山东宝港国际港务股份有限公司zhogb_fcdo_sanctionsgb-fcdo-rus3093
Organization:aliasShandun Baohan Interneshnl Port Kompani Limitedua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-17194
Company:countrycnpermidpermid-5081322379
Company:countrycnext_us_ofac_press_releasesofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwcfx8
Organization:countrycnus_ofac_sdnofac-54139
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus3093
LegalEntity:createdAt2025-05-22us_sam_exclusionsusgsa-s4mrwcfx8
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17194
Organization:id92c9ac6529de496e95b20e72ba35d1a58ace2c69ua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
Company:idda8d0b977a627b4b58bd9e28bb8152dc3e114917ext_us_ofac_press_releasesofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431
Organization:id646da7400adbe92cb3eec973e59b4d3d1c7f484cus_trade_cslofac-54139
LegalEntity:id6a5260562acc08fd17b6a3e2a0ee9c3014d5d347gb_hmt_sanctionsgb-hmt-17194
Organization:id0bd9860ac31f6ebcb6c1acd194d64c3931c4475fus_ofac_sdnofac-54139
Company:id13725390565b2f4c10117715331430fa015d6202permidpermid-5081322379
Organization:id6a0ca97a9a325873d99890a66c0520d3a6f05fbcgb_fcdo_sanctionsgb-fcdo-rus3093
Organization:id0556243cd473b3e65f2615b0425496a7340105a5gb_fcdo_sanctionsgb-fcdo-rus3093
Organization:id895e2fca517161200a8ed959cc7bf6cb9f385ec7gb_coh_disqualifiedgb-coh-bouluhvlbxlnon6q3cooavvnk2g
LegalEntity:id32319b9e7606be75fac074f103be684135c50c70us_sam_exclusionsusgsa-s4mrwcfx8
Company:incorporationDate2011-03-16permidpermid-5081322379
Organization:incorporationDate2011-02-16us_ofac_sdnofac-54139
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17194
Company:nameShandong Baogang International Port Co Ltdpermidpermid-5081322379
Organization:name山东宝港国际港务股份有限公司zhous_ofac_sdnofac-54139
Organization:nameSHANDONG BAOGANG INTERNATIONAL PORT CO. LTDenggb_fcdo_sanctionsgb-fcdo-rus3093
Organization:nameShandong Baogang International Port Co., Ltd.engus_ofac_sdnofac-54139
Company:nameShandong Baogang International Port Co., Ltd.engext_us_ofac_press_releasesofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431
Organization:nameSHANDONG BAOGANG INTERNATIONAL PORT CO. LTDenggb_coh_disqualifiedgb-coh-bouluhvlbxlnon6q3cooavvnk2g
LegalEntity:nameSHANDONG BAOGANG INTERNATIONAL PORT CO. LTDenggb_hmt_sanctionsgb-hmt-17194
LegalEntity:nameSHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.engus_sam_exclusionsusgsa-s4mrwcfx8
Organization:nameSHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.us_trade_cslofac-54139
Organization:nameШаньдун Баоган Інтернешнл Порт Компані Лімітедukrua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
Organization:nameShandong Baogang International Port Company Limitedua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
Organization:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.enggb_fcdo_sanctionsgb-fcdo-rus3093
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bouluhvlbxlnon6q3cooavvnk2g
Company:permId5081322379permidpermid-5081322379
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3093
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17194
Organization:programIdUS-IRANengus_ofac_sdnofac-54139
Organization:registrationNumber370525200000745engus_ofac_sdnofac-54139
Organization:registrationNumber370525200000745ua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54139us_ofac_sdnofac-54139
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bOuLuhvLbXLNoN6Q3COOavVNK2ggb_coh_disqualifiedgb-coh-bouluhvlbxlnon6q3cooavvnk2g
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0135ext_us_ofac_press_releasesofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431
Company:sourceUrl https://permid.org/1-5081322379permidpermid-5081322379
Company:statusActivepermidpermid-5081322379
Organization:taxNumber913705005690311277ua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17194
Organization:topicssanctionus_ofac_sdnofac-54139
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwcfx8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34923-sandun-baogan-internesnl-port-kompani-limited
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-bouluhvlbxlnon6q3cooavvnk2g
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3093
Organization:topicssanctionus_trade_cslofac-54139
LegalEntity:uniqueEntityIdEJG1SXX9L2L8engus_sam_exclusionsusgsa-s4mrwcfx8
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