Statements: Shandong Shengxing Chemical Co., Ltd.

Canonical ID: NK-ZagM6iniePNaVWzPD62Pej · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address山东省东营市广饶县山东大王经济开发区胜利路3号, 257335 SDzhoext_gleiflei-836800RBDPW3BRK2AR57
Organization:addressNo. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, 257335 Dongyingengus_ofac_sdnofac-53932
LegalEntity:addressNO. 3 SHENGLI ROAD, SHANDONG DAWANG ECONOMIC DEVELOPMENT ZONE, GUANGRAO COUNTY, 257335 SHANDONGengus_sam_exclusionsusgsa-s4mrw773x
Company:addressNo.3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, DONGYING, SHANDONG, 257335, China (Mainland)permidlei-836800RBDPW3BRK2AR57
Organization:addressEntityaddr-0e1c6857ac8cfefea47164e38b15614869c66ea4engus_ofac_sdnofac-53932
Company:countrycnengext_us_ofac_press_releasesofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrw773x
Company:countrycnpermidlei-836800RBDPW3BRK2AR57
Organization:countrycnengus_ofac_sdnofac-53932
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773x
LegalEntity:id82833b1fc1f9c033b39a566f7b8a8befae8f0e0eengus_sam_exclusionsusgsa-s4mrw773x
Organization:idb8cccacba2c93780d1f102c0dd6bb5e5db3bbe7fext_gleiflei-836800RBDPW3BRK2AR57
Organization:idb109f861b31ca62c3d14204a6a9cd967791e7daaus_trade_cslofac-53932
Company:id9b4a4d0f6c3f7095ada4dd5566b74eba503d64fapermidlei-836800RBDPW3BRK2AR57
Company:id32efa38e09ec14a252f2d161c48a801588165cf5ext_us_ofac_press_releasesofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab
Organization:ida5d014440e46d7be531582b95aca6d66bad2c435engus_ofac_sdnofac-53932
Organization:incorporationDate2009-02-03ext_gleiflei-836800RBDPW3BRK2AR57
Organization:incorporationDate2009-02-03engus_ofac_sdnofac-53932
Organization:jurisdictioncnext_gleiflei-836800RBDPW3BRK2AR57
Company:jurisdictioncnpermidlei-836800RBDPW3BRK2AR57
Organization:legalForm企业ext_gleiflei-836800RBDPW3BRK2AR57
Organization:leiCode836800RBDPW3BRK2AR57engus_ofac_sdnofac-53932
Company:leiCode836800RBDPW3BRK2AR57permidlei-836800RBDPW3BRK2AR57
Organization:leiCode836800RBDPW3BRK2AR57ext_gleiflei-836800RBDPW3BRK2AR57
Organization:modifiedAt2022-10-28ext_gleiflei-836800RBDPW3BRK2AR57
Organization:nameShandong Shengxing Chemical Co., Ltd.engus_ofac_sdnofac-53932
Company:nameShandong Shengxing Chemical Co., Ltd.engext_us_ofac_press_releasesofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab
LegalEntity:nameSHANDONG SHENGXING CHEMICAL CO., LTD.engus_sam_exclusionsusgsa-s4mrw773x
Organization:nameSHANDONG SHENGXING CHEMICAL CO., LTD.us_trade_cslofac-53932
Organization:name山东胜星化工有限公司zhous_ofac_sdnofac-53932
Company:nameShandong Shengxing Chemical Co Ltdpermidlei-836800RBDPW3BRK2AR57
Organization:name山东胜星化工有限公司zhoext_gleiflei-836800RBDPW3BRK2AR57
Company:permId5040050212permidlei-836800RBDPW3BRK2AR57
Company:phone+865462953818permidlei-836800RBDPW3BRK2AR57
Organization:programIdUS-IRANengus_ofac_sdnofac-53932
Organization:registrationNumber91370523684813343Next_gleiflei-836800RBDPW3BRK2AR57
Organization:registrationNumber684813343engus_ofac_sdnofac-53932
Organization:registrationNumber370523200002583engus_ofac_sdnofac-53932
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0090engext_us_ofac_press_releasesofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53932engus_ofac_sdnofac-53932
Company:sourceUrl https://permid.org/1-5040050212permidlei-836800RBDPW3BRK2AR57
Company:statusActivepermidlei-836800RBDPW3BRK2AR57
Organization:topicssanctionengus_ofac_sdnofac-53932
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrw773x
Organization:topicssanctionus_trade_cslofac-53932
LegalEntity:uniqueEntityIdV23SJ7W5LF93engus_sam_exclusionsusgsa-s4mrw773x
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