Qingdao Fushen Petrochemical Co., Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Legal Entity Number: 836800L3VBP3FOFDTP68; OFAC documented name 84329: Qingdao Fushen Petrochemical Co., Ltd
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, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 54194treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370220MABP904JX9 | |
| LEI | 836800L3VBP3F0FDTP68 | |
| USCC code | 91370220MABP904JX9 | |
| Unified social credit code (uscc) | 91370220MABP904JX9 | China |
Other names1
Also known as1
Addresses2
Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone Qingdao Shandong 266555 China
Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, 266555 Shandong
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