OFAC UID 28363 · SDN · Entity
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jan 23, 2020
Also known as
- SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. · a.k.a.
Addresses
- No. 199 Jinxi Road Linzi District Zibo Shandong Province China
Identifiers
- United Social Credit Code Certificate (USCCC): 913703007915042556 (China)
- Registration Number: 370300400000413 (China)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)