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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 SHENGXING CHEMICAL CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-06 02:38:11

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China).

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

SHANDONG SHENGXING CHEMICAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-06 01:38:02

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China).

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