Shandong Sea Right Petrochemical

ifmat-blackcompanies

PRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companies

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
PRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companies;

Shandong Sea Right is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;

Also Known As:
Shandong Sea Right Petrochemical Co. Ltd.
SHANDONG CHENXI PETROCHEMICAL CO., LTD.
SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.

Organization Established Date:
22 Aug 2006

Country:
China

Address:
Industrial Park, Xiazhuang Town, Ju County, Rizhao, Shandong 276514, China

Organization Code:
792470309 (China)

Legal Entity Number:
300300F6NDTLFTB20270 (China)

Registration Number:
371100228041077 (China)

Unified Social Credit Code (USCC):
91371122792470309X (China)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 25, 2022 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;