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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SHANDONG CHENXI PETROCHEMICAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/36023 uid: 36023 lastName: SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: SDGT programList/program: IFSR idList/id[25393]/uid: 25393 idList/id[25393]/idType: Registration Number idList/id[25393]/idNumber: 371100228041077 idList/id[25393]/idCountry: China idList/id[25394]/uid: 25394 idList/id[25394]/idType: Organization Code idList/id[25394]/idNumber: 792470309 idList/id[25394]/idCountry: China idList/id[25395]/uid: 25395 idList/id[25395]/idType: Legal Entity Number idList/id[25395]/idNumber: 300300F6NDTLFTB20270 idList/id[25395]/idCountry: China idList/id[25396]/uid: 25396 idList/id[25396]/idType: Unified Social Credit Code (USCC) idList/id[25396]/idNumber: 91371122792470309X idList/id[25396]/idCountry: China idList/id[149337]/uid: 149337 idList/id[149337]/idType: Secondary sanctions risk: idList/id[149337]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[149338]/uid: 149338 idList/id[149338]/idType: Organization Established Date idList/id[149338]/idNumber: 22 Aug 2006 akaList/aka[56699]/uid: 56699 akaList/aka[56699]/type: a.k.a. akaList/aka[56699]/category: strong akaList/aka[56699]/lastName: SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. akaList/aka[56700]/uid: 56700 akaList/aka[56700]/type: f.k.a. akaList/aka[56700]/category: strong akaList/aka[56700]/lastName: SHANDONG CHENXI PETROCHEMICAL CO., LTD. addressList/address[54121]/uid: 54121 addressList/address[54121]/address1: Industrial Park, Xiazhuang Town, Ju County addressList/address[54121]/city: Rizhao addressList/address[54121]/stateOrProvince: Shandong addressList/address[54121]/postalCode: 276514 addressList/address[54121]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV