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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 UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 05:59:21

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600694432018W (China); Linked To: JOINT STOCK COMPANY SOVCOMFLOT.

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

SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 05:59:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600694432018W (China); Linked To: JOINT STOCK COMPANY SOVCOMFLOT.

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