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Qingdao Zhongrongtong Trade Development Co., Ltd.

Sanctioned entity

Qingdao Zhongrongtong Trade Development Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. · QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · Qingdao ZhongRongTong Trading Development Co Ltd · Qingdao Zhongrongtong Trade Development Co., Ltd. · 青岛中融通贸易发展有限公司				[sources]
Other name	QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. · QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · Qingdao Zhongrongtong Trading Development Co., Ltd.				[sources]
Incorporation date	2019-03-18				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91370220MA3PBK173K`				[sources]
LEI	655600CBSJ4ZQ7UW6B35				[sources]
PermID	`5078525472`				[sources]
Phone	+8653286761180				[sources]
Registration number	`91370220MA3PBK173K` · `FTTTPCRQ3QR6` · `JX8WVKRD1635`				[sources]
Status	ACTIVE · Active				[sources]
Address	207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdao · 207, office building 52, Tokyo Road, Free Trade Zone, 266555 CN-SD · NO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONG, CHN · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, 266555, China (Mainland) · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland) · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-06-06

Relationships

Address
Full address	Country
No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, 266000 Qingdao	China
207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdao	China

Linked to
Object	Role	Start date	End date
P.B. Sadr Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-06	-
TREAS-OFAC	Reciprocal	2023-06-06	-
TREAS-OFAC	Reciprocal	2023-06-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42938 · lei-655600CBSJ4ZQ7UW6B35 · usgsa-s4mrty2j9 · usgsa-s4mrty7fk · NK-butV4nWrRb2zn6cLuMn3SX · usgsa-s4mrqm582

For experts: raw data explorer

Factsheet Data sources

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