Statements: SHANGYIYUAN RESOURCES QINGDAO CO LTD

Canonical ID: NK-bELgUdMYGKJ5vDbvcC5F9P · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 8305-1-1, THIRD FLOOR, QIANTONGYUAN OFFICE BUILDING, NO.44 MOSCOW ROAD, QINGDAO	eng	us_sam_exclusions	`usgsa-s4mrtxpg1`	2025-12-29
`LegalEntity:address`	ROOM 8305-1-1, THIRD FLOOR, QIANTONGYUAN OFFICE BUILDING, NO.44 MOSCOW ROAD, QINGDAO	eng	us_sam_exclusions	`usgsa-s4mrtxmdq`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxmdq`	2024-11-01
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxpg1`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmdq`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxpg1`	2024-11-01
`LegalEntity:id`	0d592af21cb934668d0f4bda7ed09e53ac4f76ab		us_sam_exclusions	`usgsa-s4mrtxmdq`	2026-01-06
`LegalEntity:id`	a35e59ce2fdc9c8cb424d5749a8b0187aa35d746		us_sam_exclusions	`usgsa-s4mrtxpg1`	2026-01-06
`LegalEntity:name`	SHANGYIYUAN RESOURCES QINGDAO CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmdq`	2024-11-01
`LegalEntity:name`	SHINE RESOURCES QINGDAO CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxpg1`	2024-11-01
`LegalEntity:notes`	(also SHINE RESOURCES QINGDAO CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxmdq`	2025-07-23
`LegalEntity:notes`	(also SHANGYIYUAN RESOURCES QINGDAO CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxpg1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxpg1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmdq`	2025-12-29
`LegalEntity:uniqueEntityId`	ZBJCP4LNXL52	eng	us_sam_exclusions	`usgsa-s4mrtxpg1`	2024-12-03
`LegalEntity:uniqueEntityId`	YCN5PK67DQ73	eng	us_sam_exclusions	`usgsa-s4mrtxmdq`	2024-12-03

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