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SHANGYIYUAN RESOURCES QINGDAO CO LTD

Sanctioned
Shine Resources
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51193
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • Shine Resources Qingdao Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    51193
    SHA-256
    2f3a8feda8f158ecdce388099f1bf7276300be67074204ec23ec82ea4a165dfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 上意源资源 青岛 有限公司Alias
    OFAC ↗
    Record provenance
    ID
    51193
    SHA-256
    2f3a8feda8f158ecdce388099f1bf7276300be67074204ec23ec82ea4a165dfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHANGYIYUAN RESOURCES QINGDAO CO LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    51193
    SHA-256
    2f3a8feda8f158ecdce388099f1bf7276300be67074204ec23ec82ea4a165dfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shine ResourcesWeak alias
    OFAC ↗
    Record provenance
    ID
    51193
    SHA-256
    2f3a8feda8f158ecdce388099f1bf7276300be67074204ec23ec82ea4a165dfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51193OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51193
    SHA-256
    772a1a2efa93f4239bea45290a49d8feeed2036b48f2b41ac9abce8928a3e610
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91370220MA94EKE661UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    51193
    SHA-256
    772a1a2efa93f4239bea45290a49d8feeed2036b48f2b41ac9abce8928a3e610
    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
    51193
    SHA-256
    2f3a8feda8f158ecdce388099f1bf7276300be67074204ec23ec82ea4a165dfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)