PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
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 49524treasury.govofac.treasury.gov
Connections1
Other links1
- LIMITED LIABILITY COMPANY ARCTIC LNG 2SanctionedDebarredLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 913706007337173082 | |
| USCC code | 913706007337173082 | |
| Unified social credit code (uscc) | 913706007337173082 | China |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
No. 5, Harbin Road, Economic Development Zone, Penglai Yantai Shandong 265607 China
NO. 5, HARBIN ROAD, ECONOMIC DEVELOPMENT ZONE, PENGLAI, 265607 SHANDONG
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