Organization
Screen this subjectBaogang Dongying Donggang Logistics And Warehousing Co., Ltd.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 May 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54137treasury.govofac.treasury.gov
- Listed
- 22 May 2025
- Effective
- 8 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- SHANDONG JINGANG PORT CO., LTDSanctionedDebarredShare not statedOwned or Controlled ByChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370500MADYL0QNX3 | |
| USCC code | 91370500MADYL0QNX3 | |
| Unified social credit code (uscc) | 91370500MADYL0QNX3 | China |
Other names1
Also known as1
宝港 东营东港 物流仓储有限公司
Addresses1
DONGYING
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