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GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD

Sanctioned entity
TypeCompany[sources]
NameGUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD · Guangrao Lianhe Energy Pipeline Conveyor Co Ltd[sources]
Other nameGUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD · Guangrao United Energy Pipeline Transportation Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91370523MA3MUA9P58[sources]
PermID5091584916[sources]
Phone+865356506531[sources]
Registration numberZ4JLNFZ7CNL9[sources]
Unique Entity IDZ4JLNFZ7CNL9[sources]
StatusActive[sources]
AddressHuaxing 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions118,166

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

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

External databases

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

PermID Open Data3,378

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


Source data IDs: usgsa-s4mrvjrmx · permid-5091584916 · ofac-52025

For experts: raw data explorer