Statements: SHANDONG CHENXI PETROCHEMICAL CO., LTD.

Canonical ID: NK-fpvuaVZ5ish7nZxWwohPLH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:addressINDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrtydk8
LegalEntity:addressIndustrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 Chinatw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
Company:addressXiazhuang Town Industrial Park, Ju County, RIZHAO, SHANDONG, 276514, China (Mainland)permidlei-300300F6NDTLFTB20270
Company:addressXiazhuang Town Industrial Park, Ju County, RIZHAO, SHANDONG, China (Mainland)permidlei-300300F6NDTLFTB20270
Organization:addressIndustrial Park, Xiazhuang Town, Ju County, 276514 Rizhaoengus_ofac_sdnofac-36023
LegalEntity:addressINDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrn6zy3
Company:addressChina (Mainland)permidlei-300300F6NDTLFTB20270
Organization:address莒县夏庄镇海右工业园区, 100000 SDzhoext_gleiflei-300300F6NDTLFTB20270
Organization:addressEntityaddr-1594f966c6a4b57cad4b28bf0eac22306c6b94cfengus_ofac_sdnofac-36023
Organization:alias山东海右石化集团有限公司zhous_ofac_sdnofac-36023
LegalEntity:alias山东海右石化集团有限公司tw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
Organization:aliasShandong Haiyou Petrochemical Group Co. Ltd.engus_ofac_sdnofac-36023
LegalEntity:aliasSHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.tw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
LegalEntity:aliasSHANDONG CHENXI PETROCHEMICAL CO., LTD.tw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
Company:countrycnpermidlei-300300F6NDTLFTB20270
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtydk8
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6zy3
Organization:countrycnengus_ofac_sdnofac-36023
Company:countrycnengus_ofac_press_releasesofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e
LegalEntity:countrycntw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zy3
Organization:id7e10f05d1af58e29b12b5cc4483ed7a50510fa4aengus_ofac_sdnofac-36023
Organization:id929de77851a2fb7f9239e07b604cd1eab206e601us_trade_cslofac-36023
Company:idf3738e82728343f6eff871165667a3154eed690bext_us_ofac_press_releasesNK-fpvuaVZ5ish7nZxWwohPLH
Company:id7984dda1b34343c54252ab95542700608ecfe824permidlei-300300F6NDTLFTB20270
Company:id67195043a02f48c6ddf1337d09ea2f861ebdda2cpermidlei-300300F6NDTLFTB20270
Organization:id43f7fa974a35cbcdf929473b2036ea1f8322202cext_gleiflei-300300F6NDTLFTB20270
Company:idf3738e82728343f6eff871165667a3154eed690bengus_ofac_press_releasesofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e
LegalEntity:id7210f5c1071d1079819adbcf8dcdafbb74ebce85engus_sam_exclusionsusgsa-s4mrtydk8
LegalEntity:id4506f1a7cdd3e04abbf96878955039ade5ea58a7engus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:id5a085808d802b6d9644fe3285414d661d1758277engus_sam_exclusionsusgsa-s4mrn6zy3
LegalEntity:id20ac68395c305a7efc3e6be395bbe961118ae674tw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
Company:incorporationDate2006-08-22permidlei-300300F6NDTLFTB20270
Organization:incorporationDate2006-08-22engus_ofac_sdnofac-36023
Organization:incorporationDate2006-08-22ext_gleiflei-300300F6NDTLFTB20270
Company:jurisdictioncnpermidlei-300300F6NDTLFTB20270
Organization:jurisdictioncnext_gleiflei-300300F6NDTLFTB20270
Organization:legalForm企业ext_gleiflei-300300F6NDTLFTB20270
Company:leiCode300300F6NDTLFTB20270permidlei-300300F6NDTLFTB20270
Organization:leiCode300300F6NDTLFTB20270ext_gleiflei-300300F6NDTLFTB20270
Organization:leiCode300300F6NDTLFTB20270engus_ofac_sdnofac-36023
Organization:modifiedAt2023-02-21ext_gleiflei-300300F6NDTLFTB20270
LegalEntity:nameSHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.engus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:nameSHANDONG CHENXI PETROCHEMICAL CO., LTD.engus_sam_exclusionsusgsa-s4mrtydk8
Organization:name山东海右石化集团有限公司zhoext_gleiflei-300300F6NDTLFTB20270
LegalEntity:nameSHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.engus_sam_exclusionsusgsa-s4mrn6zy3
Company:nameShandong Searight Petrochemical CoLTDpermidlei-300300F6NDTLFTB20270
Organization:nameSHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.us_trade_cslofac-36023
LegalEntity:nameSHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.tw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
Organization:nameShandong Sea Right Petrochemical Co., Ltd.engus_ofac_sdnofac-36023
Company:nameShandong Haiyou Petrochemical Group Ltdpermidlei-300300F6NDTLFTB20270
Company:nameShandong Sea Right Petrochemical Co. Ltd.engus_ofac_press_releasesofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e
LegalEntity:notes(also SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.)engus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:notes(also SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD., SHANDONG CHENXI PETROCHEMICAL CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6zy3
LegalEntity:notes(also SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.)engus_sam_exclusionsusgsa-s4mrtydk8
Company:permId5047749894permidlei-300300F6NDTLFTB20270
Company:permId5076386331permidlei-300300F6NDTLFTB20270
Company:phone+866336860066permidlei-300300F6NDTLFTB20270
Organization:previousNameShandong Chenxi Petrochemical Co., Ltd.engus_ofac_sdnofac-36023
Organization:programIdUS-TERRengus_ofac_sdnofac-36023
Organization:registrationNumber371100228041077engus_ofac_sdnofac-36023
Organization:registrationNumber792470309engus_ofac_sdnofac-36023
Organization:registrationNumber91371122792470309Xext_gleiflei-300300F6NDTLFTB20270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36023engus_ofac_sdnofac-36023
Company:sourceUrl https://permid.org/1-5076386331permidlei-300300F6NDTLFTB20270
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-d4de9e85ee95fe58ba66787bb35865df71d2e39e
Company:sourceUrl https://permid.org/1-5047749894permidlei-300300F6NDTLFTB20270
Company:statusActivepermidlei-300300F6NDTLFTB20270
Organization:topicssanctionengus_ofac_sdnofac-36023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk8
LegalEntity:topicsexport.controltw_shtctw-shtc-dd369e0b4a8b086604d64dfa4da3a31f2e116aac
Organization:topicssanctionus_trade_cslofac-36023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zy3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:uniqueEntityIdUJ7RLW97JSP1engus_sam_exclusionsusgsa-s4mrn6zy3
LegalEntity:uniqueEntityIdPRGUXJKPC9F9engus_sam_exclusionsusgsa-s4mrtydk7
LegalEntity:uniqueEntityIdPRL8G7MTTGD6engus_sam_exclusionsusgsa-s4mrtydk8
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