Lists › OFAC SDN › ofac_sdn-54139
SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54139.
Programs
Names and aliases
| SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. | primary |
Identifiers
| Business Registration Number | 370525200000745 | China |
| Unified Social Credit Code (USCC) | 913705005690311277 | China |
Details
| Countries |  China |
| Addresses | East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Dongying Shandong 257091 China |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Same name on other lists
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD (uk_fcdo)
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.