Compliance Report
Generate a timestamped, audit-ready compliance report for SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See SHANDONG SEA RIGHT PETROCHEMICAL 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
SHANDONG SEA RIGHT PETROCHEMICAL 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.
SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
Expand a section below to see the full record for SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD..
Identity Details
Also Known As (Aliases)
- SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. A.K.A.
- SHANDONG CHENXI PETROCHEMICAL CO., LTD. F.K.A.
Known Addresses 1
- Industrial Park, Xiazhuang Town, Ju County, Rizhao, Shandong, 276514, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 25, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 371100228041077
- Organization Code: 792470309
- Legal Entity Number: 300300F6NDTLFTB20270
- Unified Social Credit Code (USCC): 91371122792470309X
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 22 Aug 2006
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE 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.