Statements: Qingdao Fushen Petrochemical Co., Ltd

Canonical ID: NK-iMU2nQ8LcjMhovw2joEkfN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChina (Mainland)permidlei-836800L3VBP3F0FDTP68
Organization:address中国(山东)自由贸易试验区青岛片区西海岸综合保税区印度洋路1号禹纺海联办公楼三层8302-2-1室, 266555 SDzhoext_gleiflei-836800L3VBP3F0FDTP68
LegalEntity:addressRoom 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road Qingdao Shandong 266555 Chinatw_shtctw-shtc-be8bccacd78fd2bbf2f649d676dbed12eea845d7
Organization:addressRoom 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, 266555 Qingdaoengus_ofac_sdnofac-54194
Organization:addressEntityaddr-61a6b0ee3f9d64d003bd135b447b575fdc1da9fdengus_ofac_sdnofac-54194
Organization:countrycnengus_ofac_sdnofac-54194
Company:countrycnpermidlei-836800L3VBP3F0FDTP68
Organization:idc04b39e6e494788c1d21f8b32b10975314abf428engus_ofac_press_releasesofac-pr-0c54baa3decb3c6dcecdf27d88df1bdbae290a9f
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Company:id607000d398fbe413ca0c0fd7d4fe8e8b6c7989c4permidlei-836800L3VBP3F0FDTP68
Organization:idc04b39e6e494788c1d21f8b32b10975314abf428ext_us_ofac_press_releasesNK-iMU2nQ8LcjMhovw2joEkfN
Organization:id6fe9c8c8c0017b636022fcbd9dc2f1419f885180ext_gleiflei-836800L3VBP3F0FDTP68
Organization:incorporationDate2022-06-17ext_gleiflei-836800L3VBP3F0FDTP68
Organization:incorporationDate2022-10-28engus_ofac_sdnofac-54194
Company:jurisdictioncnpermidlei-836800L3VBP3F0FDTP68
Organization:jurisdictioncnext_gleiflei-836800L3VBP3F0FDTP68
Organization:legalForm企业ext_gleiflei-836800L3VBP3F0FDTP68
Company:leiCode836800L3VBP3F0FDTP68permidlei-836800L3VBP3F0FDTP68
Organization:leiCode836800L3VBP3F0FDTP68engus_ofac_sdnofac-54194
Organization:leiCode836800L3VBP3F0FDTP68ext_gleiflei-836800L3VBP3F0FDTP68
Organization:modifiedAt2022-10-28ext_gleiflei-836800L3VBP3F0FDTP68
Organization:name青岛富申石油化工有限公司zhous_ofac_sdnofac-54194
Organization:nameQingdao Fushen Petrochemical Co., Ltdengus_ofac_press_releasesofac-pr-0c54baa3decb3c6dcecdf27d88df1bdbae290a9f
Organization:name青岛富申石油化工有限公司zhoext_gleiflei-836800L3VBP3F0FDTP68
Company:nameQingdao Fushen Petrochemical Co., Ltd.permidlei-836800L3VBP3F0FDTP68
LegalEntity:nameQINGDAO FUSHEN PETROCHEMICAL CO., LTDtw_shtctw-shtc-be8bccacd78fd2bbf2f649d676dbed12eea845d7
LegalEntity:name青岛富申石油化工有限公司tw_shtctw-shtc-be8bccacd78fd2bbf2f649d676dbed12eea845d7
Organization:nameQINGDAO FUSHEN PETROCHEMICAL CO., LTDus_trade_cslofac-54194
Organization:nameQingdao Fushen Petrochemical Co., Ltdengus_ofac_sdnofac-54194
Company:permId5083822762permidlei-836800L3VBP3F0FDTP68
Organization:programIdUS-IRANengus_ofac_sdnofac-54194
Organization:registrationNumber91370220MABP904JX9ext_gleiflei-836800L3VBP3F0FDTP68
Company:sourceUrl https://permid.org/1-5083822762permidlei-836800L3VBP3F0FDTP68
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139engus_ofac_press_releasesofac-pr-0c54baa3decb3c6dcecdf27d88df1bdbae290a9f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54194engus_ofac_sdnofac-54194
Company:statusActivepermidlei-836800L3VBP3F0FDTP68
Organization:topicssanctionus_trade_cslofac-54194
LegalEntity:topicsexport.controltw_shtctw-shtc-be8bccacd78fd2bbf2f649d676dbed12eea845d7
Organization:topicssanctionengus_ofac_sdnofac-54194
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