GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
A timestamped, audit-ready report on GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.