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Shangyiyuan Resources Qingdao Co Ltd

On the SDN listEntityRUSSIA-EO14024

Shangyiyuan Resources Qingdao Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • SHINE RESOURCES QINGDAO CO LTD · aka

Addresses on file

  • Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370220MA94EKE661 (China); a.k.a. 'SHINE RESOURCES'.