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Penglai Jutal Offshore Engineering Heavy Industries Co Ltd

Sanctioned entity

Penglai Jutal Offshore Engineering Heavy Industries Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD · Penglai Jutal Offshore Engineering Heavy Industries Co Ltd · 蓬莱巨涛海洋工程重工有限公司				[sources]
Weak alias	PJOE				[sources]
Incorporation date	2001-12-18				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`913706007337173082`				[sources]
LEI	836800J9B7XZYJCK3874				[sources]
PermID	`5000539048`				[sources]
Phone	+865353455100				[sources]
Registration number	`913706007337173082`				[sources]
Website	zh.pjoe.com.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	No. 305, Xianjing East Road, Penglai District, YANTAI, SHANDONG, China (Mainland) · No. 305, Xianjing East Road, Penglai Economic Development Zone, YANTAI, SHANDONG, 265609, China (Mainland) · No. 5, Harbin Road, Economic Development Zone, Penglai, 265607 Yantai · 蓬莱市经济开发区哈尔滨路5号, 261400 CN-SD				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-12

Relationships

Address
Full address	Country
No. 5, Harbin Road, Economic Development Zone, Penglai, 265607 Yantai	China

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-49524 · lei-836800J9B7XZYJCK3874

For experts: raw data explorer

Factsheet Data sources

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