Statements: Rizhao Shihua Crude Oil Terminal Co., Ltd.

Canonical ID: NK-T6brRaaoBSgveADMaMqQeu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChina (Mainland)permidlei-8368003LAMDVF6NP0G67
Company:addressSouth Head of Haiyan Road, Lanshan District, RIZHAO, SHANDONG, China (Mainland)permidlei-8368003LAMDVF6NP0G67
Organization:addressSouth End of Coastal Road, Lanshan District, CN-SD, 276800 Shandong Provinceengus_ofac_sdnofac-55771
Organization:address山东省日照市岚山区沿海路南首, 276800 SDzhoext_gleiflei-8368003LAMDVF6NP0G67
LegalEntity:addressSOUTH END OF COASTAL ROAD, LANSHAN DISTRICT, CN-SD, 276800 SHANDONG PROVINCEengus_sam_exclusionsusgsa-s4mrx1wdd
Organization:addressEntityaddr-0e9427233a565d21c4bfba2d71eab49e27e51bfdus_ofac_sdnofac-55771
Organization:countrycnus_ofac_sdnofac-55771
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wdd
Company:countrycnpermidlei-8368003LAMDVF6NP0G67
Company:countrycnext_us_ofac_press_releasesofac-pr-a780714b63c68a14937c7a69dc2dd1cc79238d62
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wdd
Organization:id67e02ff76552ca20e3ad37eb578f5921ac51b723us_ofac_sdnofac-55771
Organization:idf8ad24a247ddc8ca6a80f67b928ff4d7a1338570us_trade_cslofac-55771
Company:id4d5490c0800a87a2417f65fffe3919cabb0377eeext_us_ofac_press_releasesofac-pr-a780714b63c68a14937c7a69dc2dd1cc79238d62
Company:idff710e924134fb80752225bc108b630effabad51permidlei-8368003LAMDVF6NP0G67
Organization:idd597b34b93e5f326ed42cd27d4f68dacdc99cde8ext_gleiflei-8368003LAMDVF6NP0G67
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Organization:incorporationDate2010-01-01us_ofac_sdnofac-55771
Organization:incorporationDate2010-06-28ext_gleiflei-8368003LAMDVF6NP0G67
Company:incorporationDate2010-06-28permidlei-8368003LAMDVF6NP0G67
Organization:jurisdictioncnext_gleiflei-8368003LAMDVF6NP0G67
Company:jurisdictioncnpermidlei-8368003LAMDVF6NP0G67
Organization:legalForm企业ext_gleiflei-8368003LAMDVF6NP0G67
Company:leiCode8368003LAMDVF6NP0G67permidlei-8368003LAMDVF6NP0G67
Organization:leiCode8368003LAMDVF6NP0G67engus_ofac_sdnofac-55771
Organization:leiCode8368003LAMDVF6NP0G67ext_gleiflei-8368003LAMDVF6NP0G67
Organization:modifiedAt2022-10-28ext_gleiflei-8368003LAMDVF6NP0G67
Organization:nameRIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.us_trade_cslofac-55771
Organization:nameRizhao Shihua Crude Oil Terminal Co., Ltd.engus_ofac_sdnofac-55771
Organization:name日照实华原油码头有限公司zhous_ofac_sdnofac-55771
Organization:name日照实华原油码头有限公司zhoext_gleiflei-8368003LAMDVF6NP0G67
Company:nameRizhao Shihua Crude Oil Terminal Co., Ltd.engext_us_ofac_press_releasesofac-pr-a780714b63c68a14937c7a69dc2dd1cc79238d62
Company:nameRizhao Shihua Crude Oil Terminal Co Ltdpermidlei-8368003LAMDVF6NP0G67
LegalEntity:nameRIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.engus_sam_exclusionsusgsa-s4mrx1wdd
Company:permId5037131992permidlei-8368003LAMDVF6NP0G67
Organization:programIdUS-IRANengus_ofac_sdnofac-55771
Organization:registrationNumber371100000000263engus_ofac_sdnofac-55771
Organization:registrationNumber9137110055787950XNext_gleiflei-8368003LAMDVF6NP0G67
Company:sourceUrl https://permid.org/1-5037131992permidlei-8368003LAMDVF6NP0G67
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0275ext_us_ofac_press_releasesofac-pr-a780714b63c68a14937c7a69dc2dd1cc79238d62
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55771us_ofac_sdnofac-55771
Company:statusActivepermidlei-8368003LAMDVF6NP0G67
Organization:topicssanctionus_ofac_sdnofac-55771
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wdd
Organization:topicssanctionus_trade_cslofac-55771
LegalEntity:uniqueEntityIdYFCXNK1SPFP9engus_sam_exclusionsusgsa-s4mrx1wdd
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