GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD)
(also GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52025treasury.govofac.treasury.gov
Connections1
Owned by1
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370523MA3MUA9P58 | |
| USCC code | 91370523MA3MUA9P58 | |
| Unified social credit code (uscc) | 91370523MA3MUA9P58 | China |
Other names2
Also known as2
Addresses2
Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying Shandong 257399 China
YIDONG, JINKAI AUTOMOBILE PARTS CITY YINAN HUAXING SHUYOU ZHAN COMPREHENSIVE BUILDING, TU ANJIE ROAD, ECONOMIC DEVELOPMENT ZONE, DAWANG TOWN DONGYING, 257399 SHANDONG
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