SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)
(also SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD, SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD)
Sanctions and listings4
- Listed
- 10 Jan 2025
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 51996treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Other links1
- SovcomflotSanctionedDebarredLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370600694432018W | |
| USCC code | 91370600694432018W | |
| Unified social credit code (uscc) | 91370600694432018W | China |
Other names5
Also known as5
Addresses2
Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai Shandong 264008 China
Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008 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.