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Canonical ID: NK-EVpcwpdTUWQkErcDr3QMAx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, 257091 Dongying | eng | us_ofac_sdn | ofac-54139 | |||
Organization:address | 257091 Shandong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus3093 | |||
LegalEntity:address | EAST, NAN, GANG DONG WU ROAD, GANGBEIYI ROAD, HARBOR ECONOMIC OPENING-UP REGION, HEKOU DISTRICT, SHENGLI, 257091 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwcfx8 | |||
Company:address | South Of Gangbei 1st Road, Dongying Port Economic Development Zone, East Of Gangdong 5th Road, DONGYING, SHANDONG, China (Mainland) | permid | permid-5081322379 | ||||
LegalEntity:address | Dongying, Shandong, 257091 | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
LegalEntity:addressEntity | addr-fa0fbffb8d0f6fdbb1f10feffa46b8f9672057f2 | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
Organization:addressEntity | addr-da7b0543e67403a4c2c70936bebddfc614dfdba0 | eng | us_ofac_sdn | ofac-54139 | |||
LegalEntity:alias | 山东宝港国际港务股份有限公司 | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
Company:country | cn | permid | permid-5081322379 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-54139 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus3093 | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwcfx8 | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-EVpcwpdTUWQkErcDr3QMAx | |||
LegalEntity:createdAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
LegalEntity:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfx8 | |||
Organization:id | 646da7400adbe92cb3eec973e59b4d3d1c7f484c | us_trade_csl | ofac-54139 | ||||
Company:id | 89b7913c60f2ec0721dd4b646c62f6021afcf2fd | ext_us_ofac_press_releases | NK-EVpcwpdTUWQkErcDr3QMAx | ||||
LegalEntity:id | 6a5260562acc08fd17b6a3e2a0ee9c3014d5d347 | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
Organization:id | cce7aeb3a003fa9969a0941195293fb3c34e8e60 | eng | us_ofac_sdn | ofac-54139 | |||
LegalEntity:id | 8f30e16212a4c16876b50b3f28367bede5c7ca24 | eng | us_sam_exclusions | usgsa-s4mrwcfx8 | |||
Company:id | 13725390565b2f4c10117715331430fa015d6202 | permid | permid-5081322379 | ||||
Organization:id | 26983e995ac0a3d8791cdc531eceeb77ae95d69b | eng | gb_fcdo_sanctions | gb-fcdo-rus3093 | |||
Company:incorporationDate | 2011-03-16 | permid | permid-5081322379 | ||||
Organization:incorporationDate | 2011-02-16 | eng | us_ofac_sdn | ofac-54139 | |||
LegalEntity:modifiedAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
Organization:name | 山东宝港国际港务股份有限公司 | zho | us_ofac_sdn | ofac-54139 | |||
Organization:name | Shandong Baogang International Port Co., Ltd. | eng | us_ofac_sdn | ofac-54139 | |||
LegalEntity:name | SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwcfx8 | |||
Company:name | Shandong Baogang International Port Co Ltd | permid | permid-5081322379 | ||||
LegalEntity:name | SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
Organization:name | SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. | us_trade_csl | ofac-54139 | ||||
Organization:name | SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus3093 | |||
Company:name | Shandong Baogang International Port Co., Ltd. | eng | ext_us_ofac_press_releases | NK-EVpcwpdTUWQkErcDr3QMAx | |||
Organization:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus3093 | |||
Company:permId | 5081322379 | permid | permid-5081322379 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54139 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus3093 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
Organization:registrationNumber | 370525200000745 | eng | us_ofac_sdn | ofac-54139 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | eng | ext_us_ofac_press_releases | NK-EVpcwpdTUWQkErcDr3QMAx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54139 | eng | us_ofac_sdn | ofac-54139 | |||
Company:sourceUrl | https://permid.org/1-5081322379 | permid | permid-5081322379 | ||||
Company:status | Active | permid | permid-5081322379 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54139 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwcfx8 | |||
Organization:topics | sanction | us_trade_csl | ofac-54139 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17194 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus3093 | |||
LegalEntity:uniqueEntityId | EJG1SXX9L2L8 | eng | us_sam_exclusions | usgsa-s4mrwcfx8 | |||