ESGet Pro
DataCloud USA › OFAC sanctions

Qingdao Haiye Oil Terminal Co., Ltd.

On the SDN listEntityIRAN-EO13846

Qingdao Haiye Oil Terminal Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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 HAIYEYOU DOCK CO LTD · aka

Addresses on file

  • No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone, Qingdao, Shandong 266000, China

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Mar 2006; Unified Social Credit Code (USCC) 91370211783727424Q.