SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.

Type
Organization

Name
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.

Country
China

Legal form
not available

Status
not available

ID Number
913703007915042556

Other name
Shandong Qiwangda Group Petrochemical Co., Ltd. · Shandong Qiwangwa Petrochemical Co., Ltd. · SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. · 山东齐旺达石油化工有限公司

Registration number
370300400000413

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Addresses

Address
Full addressNo. 199 Jinxi Road, Linzi District, Shandong Province
CityZibo
Street addressNo. 199 Jinxi Road, Linzi District
CountryChina
RegionShandong Province
StateShandong Province

Directorships

Directorship
DirectorZhiqing Wang
RoleLeader or official of
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13846
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13846 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13846

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details