QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO LTD
Restricted
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO LTD is known as:
- QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
- QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD
Country
China
Our sanctions database shows 6 different Addresses for QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO LTD:
Address 1 : No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong 266000 Chi
Address 2 : 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 China
Address 3 : No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong China 266000
Address 4 : No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong 266000 China
Address 5 : 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 Chi
Address 6 : 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong China 266555
ID Details
ID NUMBER : 18 Mar 2019
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 655600CBSJ4ZQ7UW6B35
ID TYPE : Legal Entity Number
ID NUMBER : 91370220MA3PBK173K
ID TYPE : Unified Social Credit Code (USCC)
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QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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