Lists › OFAC SDN › ofac_sdn-51996
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51996.
Programs
Names and aliases
| SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | primary |
| SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD | alias (strong) |
| SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370600694432018W | China |
Details
| Countries |  China |
| Addresses | Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai Shandong 264008 China |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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.