Nex Systems
Organization

QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

(also QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD., QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.)

Legal Entity Number: 655600CBSJ4ZQ7UW6B35; Issuing country: China

(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)

Legal Entity Number: 655600CBSJ4ZQ7UW6B35; OFAC documented name 63857: Qingdao Zhongrongtong Trade Development Co., Ltd.

Sanctions and listings4

  • Listed
    17 Aug 2023
    Effective
    6 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    31 Oct 2024
    Effective
    6 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jun 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 42938treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers4

IdentifierNumberIssued by
ID number91370220MA3PBK173K
LEI655600CBSJ4ZQ7UW6B35
USCC code91370220MA3PBK173K
Unified social credit code (uscc)91370220MA3PBK173KChina

Other names3

Also known as3

青岛中融通贸易发展有限公司Qingdao Zhongrongtong Trading Development Co., Ltd.Qingdao Zhongrongtong Trade Development Co., Ltd.

Addresses4

  • No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, 266000 Shandong

  • 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 China

  • No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong 266000 China

  • 207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Shandong

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.