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Shandong Sea Right Petrochemical Co., Ltd.

Sanctioned entity

Shandong Sea Right Petrochemical Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. · Shandong Sea Right Petrochemical Co., Ltd. · Shandong Searight Petrochemical CoLTD · 山东海右石化集团有限公司				[sources]
Other name	Shandong Haiyou Petrochemical Group Co. Ltd. · 山东海右石化集团有限公司				[sources]
Incorporation date	2006-08-22				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91371122792470309X`				[sources]
LEI	300300F6NDTLFTB20270				[sources]
PermID	`5076386331`				[sources]
Previous name	Shandong Chenxi Petrochemical Co., Ltd.				[sources]
Registration number	`371100228041077` · `792470309` · `91371122792470309X` · `UJ7RLW97JSP1`				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · INDUSTRIAL PARK, XIAZHUANG TOWN, JU COUNTY, 276514 SHANDONG, CHN · Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao · 莒县夏庄镇海右工业园区, 100000 CN-SD				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Industrial Park, Xiazhuang Town, Ju County, 276514 Rizhao	China

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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-36023 · usgsa-s4mrn6zy3 · lei-300300F6NDTLFTB20270

For experts: raw data explorer

Factsheet Data sources

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