Lists › OFAC SDN › ofac_sdn-36023
SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36023.
Programs
Names and aliases
| SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. | primary |
| SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. | alias (strong) |
| SHANDONG CHENXI PETROCHEMICAL CO., LTD. | alias (strong) |
Identifiers
| Registration Number | 371100228041077 | China |
| Organization Code | 792470309 | China |
| Legal Entity Number | 300300F6NDTLFTB20270 | China |
| Unified Social Credit Code (USCC) | 91371122792470309X | China |
Details
| Countries |  China |
| Addresses | Industrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 China |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.