Compliance Report
Generate a timestamped, audit-ready compliance report for HUANGDAO INSPECTION AND CERTIFICATION CO., LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See HUANGDAO INSPECTION AND CERTIFICATION 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
HUANGDAO INSPECTION AND CERTIFICATION 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.
HUANGDAO INSPECTION AND CERTIFICATION CO., LTD
Expand a section below to see the full record for HUANGDAO INSPECTION AND CERTIFICATION CO., LTD.
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
⚠️ 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.