Statements: SHANDONG JINGANG PORT CO., LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShandongengus_ofac_sdnofac-54138
LegalEntity:addressDongying, Shandongenggb_hmt_sanctionsgb-hmt-17191
Organization:addressShandong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:addressSHANDONGengus_sam_exclusionsusgsa-s4mrwcfx7
Organization:addressКитайська Народна Республіка, пров. Шаньдун, м. Дун'їн (China, Shandong, Dongying)ukrua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
Organization:addressEntityaddr-4c701a47aeb24e7d2592ea35d966a1176f4f31c5us_ofac_sdnofac-54138
LegalEntity:addressEntityaddr-f6739e658f1d2bd833b2e0a531135dec9037a304gb_hmt_sanctionsgb-hmt-17191
LegalEntity:alias山东 金 港口 港务 有限 公司enggb_hmt_sanctionsgb-hmt-17191
Organization:alias山东 金 港口 港务 有限 公司zhogb_fcdo_sanctionsgb-fcdo-rus3090
Organization:aliasShandun Tszinhan Port Kompani Limitedua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwcfx7
Company:countrycnext_us_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-17191
Organization:countrycnus_ofac_sdnofac-54138
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17191
LegalEntity:createdAt2025-05-22us_sam_exclusionsusgsa-s4mrwcfx7
Organization:idba2adc2f6f9a8c000456f8ed66fe46deecfa74bdgb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:id9fd3b4acd18a5d8e9f4e32fb119be28bd29748d1us_sam_exclusionsusgsa-s4mrwcfx7
Company:idb6535b39b21d41e37cd87de991850595e9bc48b9ext_us_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
Organization:id1eb90c7d8ec531e7a31623c72fa62cf26039d43bus_trade_cslofac-54138
Organization:id50de22b59d87af34498f834df2cd36e2bb5f76abus_ofac_sdnofac-54138
Organization:id7f81e69ebecfce4c22adca20dc1bf9793316fed9gb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:id7335c6312296eec489c3b7b9720cb99d1efc8d25gb_hmt_sanctionsgb-hmt-17191
Organization:id8dcd324201253cb91f9f14519a61178f16e466f4ua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
Organization:incorporationDate2014-02-27us_ofac_sdnofac-54138
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17191
Organization:nameSHANDONG JINGANG PORT CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus3090
Organization:nameShandong Jingang Port Co., Ltd.engus_ofac_sdnofac-54138
Organization:name山东金港港务有限公司zhous_ofac_sdnofac-54138
Organization:nameSHANDONG JINGANG PORT CO., LTD.us_trade_cslofac-54138
LegalEntity:nameSHANDONG JINGANG PORT CO., LTDenggb_hmt_sanctionsgb-hmt-17191
Company:nameShandong Jingang Port Co., Ltd.engext_us_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
LegalEntity:nameSHANDONG JINGANG PORT CO., LTD.engus_sam_exclusionsusgsa-s4mrwcfx7
Organization:nameШаньдун Цзінган Порт Компані Лімітедukrua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
Organization:nameShandong Jingang Port Company Limitedua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-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-rus3090
Organization:programIdUS-IRANengus_ofac_sdnofac-54138
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3090
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17191
Organization:registrationNumber370525200001529ua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
Organization:registrationNumber370525200001529engus_ofac_sdnofac-54138
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0135ext_us_ofac_press_releasesofac-pr-55a72728e0175cf593ebbbad8c9e18b3b68e9315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54138us_ofac_sdnofac-54138
Organization:taxNumber91370500092849596Aua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
Organization:topicssanctionus_ofac_sdnofac-54138
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17191
Organization:topicssanctionus_trade_cslofac-54138
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwcfx7
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3090
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34925-sandun-czingan-port-kompani-limited
LegalEntity:uniqueEntityIdEJD5XE8XJ1E1engus_sam_exclusionsusgsa-s4mrwcfx7
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