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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-25 18:05:06

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China).

QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-25 18:05:06

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China).