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Qingdao Linkrich International Shipping Agency Co., Ltd

On the SDN listEntitySDGTIFSR

Qingdao Linkrich International Shipping Agency Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, 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 LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD · aka

Addresses on file

  • Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong 266071, China
  • No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong 266073, China
  • Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong 266001, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.