SHANDONG CHENXI PETROCHEMICAL CO., LTD.
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also SHANDONG CHENXI PETROCHEMICAL CO., LTD., SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.)
(also SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.)
Legal Entity Number: 300300F6NDTLFTB20270; OFAC documented name 52389: Shandong Sea Right Petrochemical Co., Ltd.
Legal Entity Number: 300300F6NDTLFTB20270; Issuing country: China
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 36023treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 792470309 | |
| ID number | 371100228041077 | |
| ID number | 91371122792470309X | |
| LEI | 300300F6NDTLFTB20270 | |
| Registration number | 792470309 | |
| Registration number | 371100228041077 | |
| USCC code | 91371122792470309X | |
| Unified social credit code (uscc) | 91371122792470309X | China |
| Registration number | 371100228041077 | China |
| Organization code | 792470309 | China |
Other names5
Also known as4
Previously known as1
Names the source records this subject as having used before.
Addresses2
Industrial Park, Xiazhuang Town, Ju County, 276514 Shandong
Industrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 China
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