Canonical ID: NK-fpvuaVZ5ish7nZxWwohPLH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Xiazhuang Town Industrial Park, Ju County, RIZHAO, SHANDONG, China (Mainland) | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:address | Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao | eng | us_ofac_sdn | ofac-36023 | |||
LegalEntity:address | INDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrn6zy3 | |||
Organization:address | 莒县夏庄镇海右工业园区, 100000 SD | zho | ext_gleif | lei-300300F6NDTLFTB20270 | |||
LegalEntity:address | INDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrtydk7 | |||
LegalEntity:address | INDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrtydk8 | |||
LegalEntity:address | Industrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 China | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | ||||
Company:address | China (Mainland) | permid | lei-300300F6NDTLFTB20270 | ||||
Company:address | Xiazhuang Town Industrial Park, Ju County, RIZHAO, SHANDONG, 276514, China (Mainland) | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:addressEntity | addr-1594f966c6a4b57cad4b28bf0eac22306c6b94cf | us_ofac_sdn | ofac-36023 | ||||
LegalEntity:alias | SHANDONG CHENXI PETROCHEMICAL CO., LTD. | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | ||||
LegalEntity:alias | 山东海右石化集团有限公司 | zho | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | |||
LegalEntity:alias | SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | ||||
Organization:alias | Shandong Haiyou Petrochemical Group Co. Ltd. | eng | us_ofac_sdn | ofac-36023 | |||
Organization:alias | 山东海右石化集团有限公司 | zho | us_ofac_sdn | ofac-36023 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6zy3 | ||||
Company:country | cn | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:country | cn | us_ofac_sdn | ofac-36023 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtydk8 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtydk7 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zy3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydk8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydk7 | ||||
LegalEntity:id | 5a811745bbda57fbddab2208a4211ecd22cc27e0 | us_sam_exclusions | usgsa-s4mrn6zy3 | ||||
Company:id | c174c5476d6827731470b622f0589868eea33d87 | ext_us_ofac_press_releases | ofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e | ||||
Organization:id | 929de77851a2fb7f9239e07b604cd1eab206e601 | us_trade_csl | ofac-36023 | ||||
Organization:id | 02c83572e8851aa8984608dee73b6f68a55b25c6 | ext_gleif | lei-300300F6NDTLFTB20270 | ||||
Organization:id | e02d404341e3365433c6f6347d3d233a0cbc91b3 | us_ofac_sdn | ofac-36023 | ||||
Company:id | 7984dda1b34343c54252ab95542700608ecfe824 | permid | lei-300300F6NDTLFTB20270 | ||||
Company:id | 67195043a02f48c6ddf1337d09ea2f861ebdda2c | permid | lei-300300F6NDTLFTB20270 | ||||
LegalEntity:id | 8d8af1f1415761adabdbda29317b87f2b050d2f9 | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | ||||
LegalEntity:id | d1051e074a6fc487521b040f5d5e8f5e2e9ff807 | us_sam_exclusions | usgsa-s4mrtydk8 | ||||
LegalEntity:id | 25ee1dd06743df4cc0c4a3575c150cbccb90a6ae | us_sam_exclusions | usgsa-s4mrtydk7 | ||||
Company:incorporationDate | 2006-08-22 | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:incorporationDate | 2006-08-22 | us_ofac_sdn | ofac-36023 | ||||
Organization:incorporationDate | 2006-08-22 | ext_gleif | lei-300300F6NDTLFTB20270 | ||||
Organization:jurisdiction | cn | ext_gleif | lei-300300F6NDTLFTB20270 | ||||
Company:jurisdiction | cn | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:legalForm | 企业 | ext_gleif | lei-300300F6NDTLFTB20270 | ||||
Organization:leiCode | 300300F6NDTLFTB20270 | ext_gleif | lei-300300F6NDTLFTB20270 | ||||
Organization:leiCode | 300300F6NDTLFTB20270 | eng | us_ofac_sdn | ofac-36023 | |||
Company:leiCode | 300300F6NDTLFTB20270 | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:modifiedAt | 2023-02-21 | ext_gleif | lei-300300F6NDTLFTB20270 | ||||
Company:name | Shandong Searight Petrochemical CoLTD | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:name | Shandong Sea Right Petrochemical Co., Ltd. | eng | us_ofac_sdn | ofac-36023 | |||
LegalEntity:name | SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | ||||
Organization:name | 山东海右石化集团有限公司 | zho | ext_gleif | lei-300300F6NDTLFTB20270 | |||
LegalEntity:name | SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrtydk7 | |||
Company:name | Shandong Sea Right Petrochemical Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e | |||
LegalEntity:name | SHANDONG CHENXI PETROCHEMICAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtydk8 | |||
Company:name | Shandong Haiyou Petrochemical Group Ltd | permid | lei-300300F6NDTLFTB20270 | ||||
LegalEntity:name | SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrn6zy3 | |||
Organization:name | SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. | us_trade_csl | ofac-36023 | ||||
LegalEntity:notes | (also SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD., SHANDONG CHENXI PETROCHEMICAL CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrn6zy3 | |||
LegalEntity:notes | (also SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtydk8 | |||
LegalEntity:notes | (also SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtydk7 | |||
Company:permId | 5047749894 | permid | lei-300300F6NDTLFTB20270 | ||||
Company:permId | 5076386331 | permid | lei-300300F6NDTLFTB20270 | ||||
Company:phone | +866336860066 | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:previousName | Shandong Chenxi Petrochemical Co., Ltd. | eng | us_ofac_sdn | ofac-36023 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36023 | |||
Organization:registrationNumber | 371100228041077 | eng | us_ofac_sdn | ofac-36023 | |||
Organization:registrationNumber | 91371122792470309X | ext_gleif | lei-300300F6NDTLFTB20270 | ||||
Organization:registrationNumber | 792470309 | eng | us_ofac_sdn | ofac-36023 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36023 | us_ofac_sdn | ofac-36023 | ||||
Company:sourceUrl | https://permid.org/1-5076386331 | permid | lei-300300F6NDTLFTB20270 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | ext_us_ofac_press_releases | ofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e | ||||
Company:sourceUrl | https://permid.org/1-5047749894 | permid | lei-300300F6NDTLFTB20270 | ||||
Company:status | Active | permid | lei-300300F6NDTLFTB20270 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36023 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydk8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydk7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36023 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zy3 | ||||
LegalEntity:uniqueEntityId | UJ7RLW97JSP1 | eng | us_sam_exclusions | usgsa-s4mrn6zy3 | |||
LegalEntity:uniqueEntityId | PRGUXJKPC9F9 | eng | us_sam_exclusions | usgsa-s4mrtydk7 | |||
LegalEntity:uniqueEntityId | PRL8G7MTTGD6 | eng | us_sam_exclusions | usgsa-s4mrtydk8 | |||