Search OpenSanctions

Advanced

Shandong Qiwangwa Petrochemical Co., Ltd.

Sanctioned entity
TypeOrganization[sources]
NameSHANDONG QIWANGWA PETROCHEMICAL CO., LTD. · Shandong Qiwangwa Petrochemical Co., Ltd. · 山东齐旺达石油化工有限公司[sources]
Other nameSHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. · Shandong Qiwangda Group Petrochemical Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number913703007915042556[sources]
Registration number370300400000413 · NLVMCSP2NF41[sources]
Statusnot available[sources]
AddressNO. 199 JINXI ROAD, LINZI DISTRICT, SHANDONG PROVINCE, CHN · No. 199 Jinxi Road, Linzi District, Zibo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-28363 · usgsa-s4mrc6xd9

For experts: raw data explorer