QINGDAO HAIYE OIL TERMINAL CO., LTD.
Sanctioned entityChina. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 May 2026
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 57464treasury.govofac.treasury.gov
Connections1
Members and officers1
- Xinchun LiSanctionedExport controlledPrincipal Executive OfficerBorn 2 Feb 1964China
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 91370211783727424Q |
| USCC code | 91370211783727424Q |
| Unified social credit code (uscc) | 91370211783727424Q |
Other names2
Also known as2
Addresses2
No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone Qingdao Shandong 266000 China
No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone, 266000 Shandong
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