SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
A timestamped, audit-ready report on SHANDONG SEA RIGHT PETROCHEMICAL 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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SHANDONG SEA RIGHT PETROCHEMICAL 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)
- 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
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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.