Statements: SHANDONG JINGANG PORT CO., LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHANDONG, CHNengus_sam_exclusionsusgsa-s4mrwcfx7
Organization:addressDongyingengus_ofac_sdnofac-54138
LegalEntity:addressDongying, Shandongenggb_hmt_sanctionsgb-hmt-17191
Organization:addressShandong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:addressEntityaddr-f6739e658f1d2bd833b2e0a531135dec9037a304enggb_hmt_sanctionsgb-hmt-17191
Organization:addressEntityaddr-476bbb8d875ffe81168736a67fd188903a2ca636engus_ofac_sdnofac-54138
LegalEntity:alias山东 金 港口 港务 有限 公司enggb_hmt_sanctionsgb-hmt-17191
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-17191
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwcfx7
Organization:countrycnengus_ofac_sdnofac-54138
Company:countrycnengext_us_ofac_press_releasesNK-Vjrcn4VtTHr9ks696KTKdc
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17191
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfx7
Organization:id1eb90c7d8ec531e7a31623c72fa62cf26039d43bus_trade_cslofac-54138
LegalEntity:id56e664836269667154d1e24b1b33e26fab23049bengus_sam_exclusionsusgsa-s4mrwcfx7
Company:ida28aef4018fc7c7c3a25f58f0e7e642e67deca6eext_us_ofac_press_releasesNK-Vjrcn4VtTHr9ks696KTKdc
Organization:ide08b7024cec63b76becefdd3e1ba15f373b2e749engus_ofac_sdnofac-54138
Organization:id4e350d1a8c4c7e0e4347867e25a24b355169913aenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:id7335c6312296eec489c3b7b9720cb99d1efc8d25enggb_hmt_sanctionsgb-hmt-17191
Organization:incorporationDate2014-02-27engus_ofac_sdnofac-54138
LegalEntity:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17191
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.engext_us_ofac_press_releasesNK-Vjrcn4VtTHr9ks696KTKdc
Organization:nameSHANDONG JINGANG PORT CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:nameSHANDONG JINGANG PORT CO., LTD.engus_sam_exclusionsusgsa-s4mrwcfx7
LegalEntity:nameSHANDONG JINGANG PORT CO., LTDenggb_hmt_sanctionsgb-hmt-17191
Organization:nameSHANDONG JINGANG PORT CO., LTD.us_trade_cslofac-54138
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
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/sb0135engext_us_ofac_press_releasesNK-Vjrcn4VtTHr9ks696KTKdc
Organization:topicssanctionus_trade_cslofac-54138
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17191
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3090
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfx7
Organization:topicssanctionengus_ofac_sdnofac-54138
LegalEntity:uniqueEntityIdEJD5XE8XJ1E1engus_sam_exclusionsusgsa-s4mrwcfx7
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