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Qingdao Zhongrongtong Trade Development Co., Ltd.

Sanctioned
Qingdao Zhongrongtong Trading Development Co., Ltd.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42938
Asset freeze
2023-06-06activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 青岛中融通贸易发展有限公司Alias
    OFAC ↗
    Record provenance
    ID
    42938
    SHA-256
    7cc2c64c9dbfade9d45c1cac4085760fbfab7fde5a8e1dab4f4ba1803be26f5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qingdao Zhongrongtong Trade Development Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    42938
    SHA-256
    7cc2c64c9dbfade9d45c1cac4085760fbfab7fde5a8e1dab4f4ba1803be26f5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qingdao Zhongrongtong Trading Development Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    42938
    SHA-256
    7cc2c64c9dbfade9d45c1cac4085760fbfab7fde5a8e1dab4f4ba1803be26f5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42938OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42938
    SHA-256
    8b9b0988c0a3152a29f83ddeb337150b5946de5d852c2d8b81ede717a070d35a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91370220MA3PBK173KUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    42938
    SHA-256
    8b9b0988c0a3152a29f83ddeb337150b5946de5d852c2d8b81ede717a070d35a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 655600CBSJ4ZQ7UW6B35LEGAL_ENTITY_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    42938
    SHA-256
    8b9b0988c0a3152a29f83ddeb337150b5946de5d852c2d8b81ede717a070d35a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    42938
    SHA-256
    7cc2c64c9dbfade9d45c1cac4085760fbfab7fde5a8e1dab4f4ba1803be26f5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)