Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANDONG CHENXI PETROCHEMICAL CO., LTD. · SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. · SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. · Shandong Sea Right Petrochemical Co., Ltd. · Shandong Searight Petrochemical CoLTD · | [sources] | |||
| Other name | SHANDONG CHENXI PETROCHEMICAL CO., LTD. · SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. · SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. · Shandong Haiyou Petrochemical Group Co. Ltd. · 山东海右石化集团有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91371122792470309X | [sources] | |||
| LEI | 300300F6NDTLFTB20270 | [sources] | |||
| PermID | 5076386331 | [sources] | |||
| Previous name | Shandong Chenxi Petrochemical Co., Ltd. | [sources] | |||
| Registration number | 371100228041077 · 792470309 · 91371122792470309X · PRGUXJKPC9F9 · PRL8G7MTTGD6 · | [sources] | |||
| Unique Entity ID | PRGUXJKPC9F9 · PRL8G7MTTGD6 · UJ7RLW97JSP1 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | China (Mainland) · INDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG, CHN · Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao · 莒县夏庄镇海右工业园区, 100000 CN-SD | [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-s4mrn6zy3 · usgsa-s4mrtydk7 · usgsa-s4mrtydk8 · lei-300300F6NDTLFTB20270 · ofac-36023For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |