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OrganisationCurrently listed

Guangrao Lianhe Energy Pipeline Conveyor Co LTD

  • Listed by OFAC SDN (US)
  • China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52025
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>52025</uid>
        <lastName>GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>44844</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91370523MA3MUA9P58</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>182683</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>81451</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>79329</uid>
            <address1>Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying</address1>
            <city>Shandong</city>
            <postalCode>257399</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
    Countries
    China
    Addresses
    Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399, China
    Identifiers
    Unified Social Credit Code (USCC): 91370523MA3MUA9P58
    Linked to (per list)
    SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
    Remarks
    (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.