Nex Systems
Organization

SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.)

(also SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.)

Sanctions and listings3

  • Listed
    6 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28363treasury.govofac.treasury.gov

Connections1

Members and officers1

  • Wang ZHIQINGSanctionedDebarredExport controlled
    Leader or official of
    Born Jun 1961China

Identifiers6

IdentifierNumberIssued by
ID number370300400000413
ID number913703007915042556
Registration number370300400000413
USCC code913703007915042556
United social credit code certificate (usccc)913703007915042556China
Registration number370300400000413China

Other names3

Also known as3

山东齐旺达石油化工有限公司Shandong Qiwangda Group Petrochemical Co., Ltd.Shandong Qiwangwa Petrochemical Co., Ltd.

Addresses4

  • China

  • No. 199 Jinxi Road, Linzi District Zibo Shandong Province China

  • No. 199 Jinxi Road, Linzi District, Shandong Province

  • ⾦烯路199号, 临淄区, 淄博市, 山东省

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