Compliance Report
Generate a timestamped, audit-ready compliance report for GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
Expand a section below to see the full record for GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD.
Identity Details
Also Known As (Aliases)
- GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD A.K.A.
Known Addresses 1
- Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 10, 2025
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91370523MA3MUA9P58
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Owned or Controlled By: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.