Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

青岛中融通贸易发展有限公司

● Active Sanction | Registry ID: 42938 | Last Updated: 2023-06-06

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 18 Mar 2019

Official IDs

  • Legal Entity Number:
    655600CBSJ4ZQ7UW6B35
  • Unified Social Credit Code (USCC):
    91370220MA3PBK173K

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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