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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 LINKRICH INTERNATIONAL SHIPPING AGENCY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 01:56:41

Accuracy: 90

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 01:56:41

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV