SHANGYIYUAN RESOURCES QINGDAO CO LTD

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHINE RESOURCES QINGDAO CO LTD)

(also SHANGYIYUAN RESOURCES QINGDAO CO LTD)

Sanctions and listings3

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 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 51193treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	91370220MA94EKE661
USCC code	91370220MA94EKE661
Unified social credit code (uscc)	91370220MA94EKE661	China

Other names5

Also known as4

SHINE RESOURCESShine Resources Qingdao Co Ltd上意源资源青岛有限公司SHINE RESOURCES QINGDAO CO LTD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Shine Resources

Addresses2

Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao
Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road Qingdao China

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