QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO LTD

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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.
View Citation
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)
View Notes
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QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO LTD Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive