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Canonical ID: NK-eQHyLbQCvmnrjD6H9AsdkK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying Shandong 257399 China | tw_shtc | tw-shtc-43f4b45970a1bc38dcad0eb1309b3f2f8466649d | ||||
LegalEntity:address | YIDONG, JINKAI AUTOMOBILE PARTS CITY YINAN HUAXING SHUYOU ZHAN COMPREHENSIVE BUILDING, TU ANJIE ROAD, ECONOMIC DEVELOPMENT ZONE, DAWANG TOWN DONGYING, 257399 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
Company:address | Huaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, 257300, China (Mainland) | permid | permid-5091584916 | ||||
LegalEntity:address | YIDONG, JINKAI AUTOMOBILE PARTS CITY YINAN HUAXING SHUYOU ZHAN COMPREHENSIVE BUILDING, TU ANJIE ROAD, ECONOMIC DEVELOPMENT ZONE, DAWANG TOWN DONGYING, 257399 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||
Organization:address | Ідун, Джінкай Автомобіл Партс Сіті Янан Хуахінг Шую Жан Компрехенсів білдінг, Ту анджуе роад, зона економічного розвитку, Даванг Дун'їн, Шаньдун 257399, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | |||
Organization:address | Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong 257399, China | ukr | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | |||
Company:address | Huaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, China (Mainland) | permid | permid-5091584916 | ||||
Organization:address | Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, 257399 Shandong | eng | us_ofac_sdn | ofac-52025 | |||
Company:address | China | gem_energy_ownership | gem-own-e100002004314 | ||||
Organization:addressEntity | addr-d1a632a8c925415e29af194464870c13440f0606 | eng | us_ofac_sdn | ofac-52025 | |||
Organization:alias | Guangrao United Energy Pipeline Transportation Co Ltd | eng | us_ofac_sdn | ofac-52025 | |||
LegalEntity:alias | GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | tw_shtc | tw-shtc-43f4b45970a1bc38dcad0eb1309b3f2f8466649d | ||||
Organization:alias | Huanhrao Liankhe Enerdzhi Paiplain Konveior Ko | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
Company:country | cn | gem_energy_ownership | gem-own-e100002004314 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-52025 | |||
Company:country | cn | permid | permid-5091584916 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002004314 | ||||
Company:id | 0da1f247ee984e446c0d0f633f8c689e043eb6d7 | gem_energy_ownership | gem-own-e100002004314 | ||||
Organization:id | f1dcb6080ac76e3b1ef1863eb9e29efee76d8df1 | eng | us_ofac_sdn | ofac-52025 | |||
Organization:id | 477730c32419a38a3a7d2157be84461001cee118 | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
Company:id | 165d7b7fcd835e08020f2a0d3d61446b66c9fb27 | permid | permid-5091584916 | ||||
LegalEntity:id | a0a498158421b614be06b47d34b917b0fa961651 | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||
LegalEntity:id | 4f0fe93910ce15f6d0e3fc7cfd4b694640087740 | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
LegalEntity:id | 1cc5e9a5fdbc4c1c56c1096065c83376023cafe5 | tw_shtc | tw-shtc-43f4b45970a1bc38dcad0eb1309b3f2f8466649d | ||||
Organization:id | 28e2d62947fcfa07575937979882b92d10787511 | us_trade_csl | ofac-52025 | ||||
Company:incorporationDate | 2018-03-23 | permid | permid-5091584916 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
Company:jurisdiction | cn | permid | permid-5091584916 | ||||
Company:legalForm | Co Ltd | gem_energy_ownership | gem-own-e100002004314 | ||||
Company:mainCountry | cn | gem_energy_ownership | gem-own-e100002004314 | ||||
Organization:name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD | eng | us_ofac_sdn | ofac-52025 | |||
Company:name | Guangrao United Energy Pipeline Transportation Co Ltd | gem_energy_ownership | gem-own-e100002004314 | ||||
LegalEntity:name | GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
Organization:name | Guangrao United Energy Pipeline Transportation Co Ltd | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
Organization:name | Guangrao Lianhe Energy Pipeline Conveyor Co Ltd | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
LegalEntity:name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD | tw_shtc | tw-shtc-43f4b45970a1bc38dcad0eb1309b3f2f8466649d | ||||
Organization:name | Гуанграо Ліанхе Енерджі Пайплайн Конвейор Ко | ukr | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | |||
Organization:name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD | us_trade_csl | ofac-52025 | ||||
LegalEntity:name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||
Company:name | Guangrao Lianhe Energy Pipeline Conveyor Co Ltd | permid | permid-5091584916 | ||||
Company:name | Guangrao United Energy Pipeline Transportation | gem_energy_ownership | gem-own-e100002004314 | ||||
Organization:notes | Зв'язки: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | ukr | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | |||
LegalEntity:notes | (also GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
LegalEntity:notes | (also GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||
Company:permId | 5091584916 | permid | permid-5091584916 | ||||
Company:phone | +865356506531 | permid | permid-5091584916 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52025 | |||
Company:sourceUrl | https://permid.org/1-5091584916 | permid | permid-5091584916 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52025 | eng | us_ofac_sdn | ofac-52025 | |||
Company:status | Active | permid | permid-5091584916 | ||||
Organization:taxNumber | 91370523MA3MUA9P58 | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
Organization:topics | sanction | us_trade_csl | ofac-52025 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43f4b45970a1bc38dcad0eb1309b3f2f8466649d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52025 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32736-guangrao-lianhe-enerdzi-pajplajn-konvejor-ko | ||||
LegalEntity:uniqueEntityId | QFS6XWXKJDB5 | eng | us_sam_exclusions | usgsa-s4mrvlj7d | |||
LegalEntity:uniqueEntityId | Z4JLNFZ7CNL9 | eng | us_sam_exclusions | usgsa-s4mrvjrmx | |||