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OFAC UID 42938 · SDN · Entity

QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jun 6, 2023

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

Also known as

  • QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · a.k.a.

Addresses

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

Identifiers

  • Unified Social Credit Code (USCC): 91370220MA3PBK173K (China)
  • Legal Entity Number: 655600CBSJ4ZQ7UW6B35 (China)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 18 Mar 2019

Remarks

(Linked To: P.B. SADR CO.)