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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

SHANDONG JINGANG PORT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China); Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.

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

SHANDONG JINGANG PORT CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 80

Information:

Address: Dongying, Shandong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):SHANDONG JINGANG PORT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG JINGANG PORT CO., LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHANDONG JINGANG PORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China); Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.

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

SHANDONG JINGANG PORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 80

Information:

Address: Dongying, Shandong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):SHANDONG JINGANG PORT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG JINGANG PORT CO., LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv