United States1 Listings
Asset freeze
Sanctions listings1
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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
- Baogang Dongying Donggang Logistics And Warehousing Co., Ltd.Primary nameOFAC ↗
Record provenance
- ID
- 54137
- SHA-256
- c059a881659be2c8ee16a6c9491ba8e655a78719c69d73305a0c2433e3633b73
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 宝港 东营东港 物流仓储有限公司AliasOFAC ↗
Record provenance
- ID
- 54137
- SHA-256
- c059a881659be2c8ee16a6c9491ba8e655a78719c69d73305a0c2433e3633b73
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 54137OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 54137
- SHA-256
- 3a6080f1352338a1b68def8885af744678ab175076eeda259199ccc237826e8c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 91370500MADYL0QNX3UNIFIED_SOCIAL_CREDIT_CODE_USCCCountry: ChinaOFAC ↗
Record provenance
- ID
- 54137
- SHA-256
- 3a6080f1352338a1b68def8885af744678ab175076eeda259199ccc237826e8c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 54137
- SHA-256
- c059a881659be2c8ee16a6c9491ba8e655a78719c69d73305a0c2433e3633b73
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC