QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
A timestamped, audit-ready report on QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY 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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QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY 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)
- QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD A.K.A.
Known Addresses 3
- Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071, China
- No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073, China
- Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001, 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): 91370202756939106J
Additional Information
- Organization Established Date: 25 Feb 2004
- 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.