Compliance Report
Generate a timestamped, audit-ready compliance report for QINGDAO PREMIER TECHNOLOGY CO LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See QINGDAO PREMIER TECHNOLOGY 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
QINGDAO PREMIER TECHNOLOGY 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.
QINGDAO PREMIER TECHNOLOGY CO LTD
Expand a section below to see the full record for QINGDAO PREMIER TECHNOLOGY CO LTD.
Known Addresses 1
- Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, Qingdao, Shandong, 266000, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 14, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91370213MA3NWXAG22
Additional Information
- Organization Established Date: 25 Dec 2018
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS 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.