Qingdao Linkrich International Shipping Agency Co., Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 May 2026
- Effective
- 13 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 May 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 54196treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370202756939106J | |
| USCC code | 91370202756939106J | |
| Unified social credit code (uscc) | 91370202756939106J | China |
Other names2
Also known as2
Addresses6
No. 87, Fuzhou South Road, Shinan District, 266073 Shandong
No. 87, Fuzhou South Road, Shinan District Qingdao Shandong 266073 China
Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District Qingdao Shandong 266001 China
Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, 266001 Shandong
Room 1126, Hisense Building, No. 17, Donghai West Rd Qingdao Shandong 266071 China
Room 1126, Hisense Building, No. 17, Donghai West Rd, 266071 Shandong
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