Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD · Guangrao Lianhe Energy Pipeline Conveyor Co Ltd | [sources] | |||
Other name | GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD · Guangrao United Energy Pipeline Transportation Co Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 91370523MA3MUA9P58 | [sources] | |||
PermID | 5091584916 | [sources] | |||
Phone | +865356506531 | [sources] | |||
Registration number | Z4JLNFZ7CNL9 | [sources] | |||
Unique Entity ID | Z4JLNFZ7CNL9 | [sources] | |||
Status | Active | [sources] | |||
Address | Huaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, 257300, China (Mainland) · Huaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, China (Mainland) · YIDONG, JINKAI AUTOMOBILE PARTS CITY YINAN HUAXING SHUYOU ZHAN COMPREHENSIVE BUILDING, TU ANJIE ROAD, ECONOMIC DEVELOPMENT ZONE, DAWANG TOWN DONGYING, 257399 SHANDONG, CHN · Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, 257399 Shandong | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, 257399 Shandong | China |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Sanctioned entity | - | - | - |