Statements: Shandong Shengxing Chemical Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, 257335 Dongyingengus_ofac_sdnofac-53932
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
Company:addressNo.3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, DONGYING, SHANDONG, 257335, China (Mainland)permidlei-836800RBDPW3BRK2AR57
LegalEntity:addressNO. 3 SHENGLI ROAD, SHANDONG DAWANG ECONOMIC DEVELOPMENT ZONE, GUANGRAO COUNTY, 257335 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrw773x
Organization:addressEntityaddr-0e1c6857ac8cfefea47164e38b15614869c66ea4engus_ofac_sdnofac-53932
Company:countrycnengext_us_ofac_press_releasesNK-ZagM6iniePNaVWzPD62Pej
Company:countrycnpermidlei-836800RBDPW3BRK2AR57
Organization:countrycnengus_ofac_sdnofac-53932
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrw773x
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773x
Company:id9b4a4d0f6c3f7095ada4dd5566b74eba503d64fapermidlei-836800RBDPW3BRK2AR57
LegalEntity:id2576c8d82baf68f13fa54cfef2fb6b432c1e713cengus_sam_exclusionsusgsa-s4mrw773x
Company:id854bfa7efae84c5681611a73c138631794ed45c6ext_us_ofac_press_releasesNK-ZagM6iniePNaVWzPD62Pej
Organization:id49cc2c1d85bdc5f745edfaaab0847d3b90e513feus_trade_cslofac-53932
Organization:id171033f2b5db964393cc2afe2fb9a13b8fa6db03ext_gleiflei-836800RBDPW3BRK2AR57
Organization:ida5d014440e46d7be531582b95aca6d66bad2c435engus_ofac_sdnofac-53932
Organization:incorporationDate2009-02-03ext_gleiflei-836800RBDPW3BRK2AR57
Organization:incorporationDate2009-02-03engus_ofac_sdnofac-53932
Company:jurisdictioncnpermidlei-836800RBDPW3BRK2AR57
Organization:jurisdictioncnext_gleiflei-836800RBDPW3BRK2AR57
Organization:legalForm企业ext_gleiflei-836800RBDPW3BRK2AR57
Organization:leiCode836800RBDPW3BRK2AR57ext_gleiflei-836800RBDPW3BRK2AR57
Company:leiCode836800RBDPW3BRK2AR57permidlei-836800RBDPW3BRK2AR57
Organization:leiCode836800RBDPW3BRK2AR57engus_ofac_sdnofac-53932
Organization:modifiedAt2022-10-28ext_gleiflei-836800RBDPW3BRK2AR57
Company:nameShandong Shengxing Chemical Co., Ltd.engext_us_ofac_press_releasesNK-ZagM6iniePNaVWzPD62Pej
LegalEntity:nameSHANDONG SHENGXING CHEMICAL CO., LTD.engus_sam_exclusionsusgsa-s4mrw773x
Organization:name山东胜星化工有限公司zhoext_gleiflei-836800RBDPW3BRK2AR57
Organization:nameSHANDONG SHENGXING CHEMICAL CO., LTD.us_trade_cslofac-53932
Company:nameShandong Shengxing Chemical Co Ltdpermidlei-836800RBDPW3BRK2AR57
Organization:name山东胜星化工有限公司zhous_ofac_sdnofac-53932
Organization:nameShandong Shengxing Chemical Co., Ltd.engus_ofac_sdnofac-53932
Company:permId5040050212permidlei-836800RBDPW3BRK2AR57
Company:phone+865462953818permidlei-836800RBDPW3BRK2AR57
Organization:programIdUS-IRANengus_ofac_sdnofac-53932
Organization:registrationNumber370523200002583engus_ofac_sdnofac-53932
Organization:registrationNumber91370523684813343Next_gleiflei-836800RBDPW3BRK2AR57
Organization:registrationNumber684813343engus_ofac_sdnofac-53932
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0090engext_us_ofac_press_releasesNK-ZagM6iniePNaVWzPD62Pej
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
Organization:topicssanctionus_trade_cslofac-53932
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773x
LegalEntity:uniqueEntityIdV23SJ7W5LF93engus_sam_exclusionsusgsa-s4mrw773x
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