Statements: SHANDONG JINGANG PORT CO., LTD

Canonical ID: NK-Vjrcn4VtTHr9ks696KTKdc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShandong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus3090
Organization:addressDongyingengus_ofac_sdnofac-54138
LegalEntity:addressSHANDONG, CHNengus_sam_exclusionsusgsa-s4mrwcfx7
LegalEntity:addressDongying, Shandongenggb_hmt_sanctionsgb-hmt-17191
Organization:addressEntityaddr-476bbb8d875ffe81168736a67fd188903a2ca636engus_ofac_sdnofac-54138
LegalEntity:addressEntityaddr-f6739e658f1d2bd833b2e0a531135dec9037a304enggb_hmt_sanctionsgb-hmt-17191
LegalEntity:alias山东 金 港口 港务 有限 公司enggb_hmt_sanctionsgb-hmt-17191
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-17191
Organization:countrycnengus_ofac_sdnofac-54138
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwcfx7
Company:countrycnengus_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
LegalEntity:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17191
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfx7
Company:ida28aef4018fc7c7c3a25f58f0e7e642e67deca6eext_us_ofac_press_releasesNK-Vjrcn4VtTHr9ks696KTKdc
LegalEntity:id7335c6312296eec489c3b7b9720cb99d1efc8d25enggb_hmt_sanctionsgb-hmt-17191
Company:ida28aef4018fc7c7c3a25f58f0e7e642e67deca6eengus_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
Organization:id1eb90c7d8ec531e7a31623c72fa62cf26039d43bus_trade_cslofac-54138
LegalEntity:id56e664836269667154d1e24b1b33e26fab23049bengus_sam_exclusionsusgsa-s4mrwcfx7
Organization:ide08b7024cec63b76becefdd3e1ba15f373b2e749engus_ofac_sdnofac-54138
Organization:idbf83790a1c1736ed84d15553d9058c1e924eb4f9enggb_fcdo_sanctionsgb-fcdo-rus3090
Organization:incorporationDate2014-02-27engus_ofac_sdnofac-54138
LegalEntity:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17191
LegalEntity:nameSHANDONG JINGANG PORT CO., LTD.engus_sam_exclusionsusgsa-s4mrwcfx7
Organization:name山东金港港务有限公司zhous_ofac_sdnofac-54138
Organization:nameShandong Jingang Port Co., Ltd.engus_ofac_sdnofac-54138
Company:nameShandong Jingang Port Co., Ltd.engus_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
Organization:nameSHANDONG JINGANG PORT CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:nameSHANDONG JINGANG PORT CO., LTDenggb_hmt_sanctionsgb-hmt-17191
Organization:nameSHANDONG JINGANG PORT CO., LTD.us_trade_cslofac-54138
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17191
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3090
Organization:programIdUS-IRANengus_ofac_sdnofac-54138
Organization:registrationNumber370525200001529engus_ofac_sdnofac-54138
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54138engus_ofac_sdnofac-54138
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0135engus_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17191
Organization:topicssanctionus_trade_cslofac-54138
Organization:topicssanctionengus_ofac_sdnofac-54138
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfx7
LegalEntity:uniqueEntityIdEJD5XE8XJ1E1engus_sam_exclusionsusgsa-s4mrwcfx7
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