HUANGDAO INSPECTION AND CERTIFICATION CO., LTD
A timestamped, audit-ready report on HUANGDAO INSPECTION AND CERTIFICATION 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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HUANGDAO INSPECTION AND CERTIFICATION 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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Known Addresses 3
- Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong, 266555, China
- Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong, 266000, China
- Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 13, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91370211599022395P
Additional Information
- Organization Established Date: 20 Jul 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY 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.