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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 YULONG PETROCHEMICAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS3089 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 22/10/2025 Unique ID: RUS3089 OFSI Group ID: 17190 Name 6: SHANDONG YULONG PETROCHEMICAL COMPANY Name type: Primary Name Name non-latin script: 山东裕龙石化有限公司 Non-latin script type: Chinese Non-latin script language: Chinese Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information' Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: SHANDONG YULONG PETROCHEMICAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG YULONG PETROCHEMICAL COMPANY 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. Address Line 1: Yulong Island Industrial Park Address Line 2: Huangshanguan Town Address Line 5: Shandong Address Line 6: Longkou City Address Country: China Website: http://www.yulongpc.com/ Email address: yulongpc@yulongpc.com.cn Date Designated: 15/10/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv