SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.

List: SDN
Type: Entity
Programs: SDGT IFSR
Designated: May 25, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. · a.k.a.
SHANDONG CHENXI PETROCHEMICAL CO., LTD. · f.k.a.

Addresses

Industrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 China

Identifiers

Registration Number: 371100228041077 (China)
Organization Code: 792470309 (China)
Legal Entity Number: 300300F6NDTLFTB20270 (China)
Unified Social Credit Code (USCC): 91371122792470309X (China)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 22 Aug 2006

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)