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QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD

Sanctioned
青岛港海业董家口油品有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54427
Asset freeze
2025-08-21activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)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

  • QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    54427
    SHA-256
    fb8d36156ff15cdb2ea67b4aa42576b2372a1294aa02510c7a562e1eda9f7ed1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 青岛港海业董家口油品有限公司Alias
    OFAC ↗
    Record provenance
    ID
    54427
    SHA-256
    fb8d36156ff15cdb2ea67b4aa42576b2372a1294aa02510c7a562e1eda9f7ed1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 913702115720760002UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    54427
    SHA-256
    72261a62e1e47c60c43515743615b90f8c686c3e11fed887e913025835b28cfe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54427OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54427
    SHA-256
    72261a62e1e47c60c43515743615b90f8c686c3e11fed887e913025835b28cfe
    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
    54427
    SHA-256
    fb8d36156ff15cdb2ea67b4aa42576b2372a1294aa02510c7a562e1eda9f7ed1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)