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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. · QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · Qingdao ZhongRongTong Trading Development Co Ltd · Qingdao Zhongrongtong Trade Development Co., Ltd. · 青岛中融通贸易发展有限公司 | [sources] | |||
| Other name | QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. · QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · Qingdao Zhongrongtong Trading Development Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91370220MA3PBK173K | [sources] | |||
| LEI | 655600CBSJ4ZQ7UW6B35 | [sources] | |||
| PermID | 5078525472 | [sources] | |||
| Phone | +8653286761180 | [sources] | |||
| Registration number | 91370220MA3PBK173K · FTTTPCRQ3QR6 · JX8WVKRD1635 | [sources] | |||
| Unique Entity ID | FTTTPCRQ3QR6 · JX8WVKRD1635 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdao · 207, office building 52, Tokyo Road, Free Trade Zone, 266555 CN-SD · NO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONG, CHN · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, 266555, China (Mainland) · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland) · | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrqm582 · NK-butV4nWrRb2zn6cLuMn3SX · ofac-42938 · usgsa-s4mrty7fk · usgsa-s4mrty2j9 · lei-655600CBSJ4ZQ7UW6B35For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| P.B. Sadr Co. Sanctioned entity | Providing support to | - | - | |