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Qingdao Zhongrongtong Trade Development Co., Ltd.

On the SDN listEntityNPWMDIFSR

Qingdao Zhongrongtong Trade Development Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · aka

Addresses on file

  • No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong 266000, China
  • 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong 266555, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Mar 2019; Legal Entity Number 655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC) 91370220MA3PBK173K (China); Linked To: P.B. SADR CO.