OrganisationCurrently listed

Qingdao Linkrich International Shipping Agency 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 54196

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>54196</uid>
    <lastName>QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>47710</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370202756939106J</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>189833</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Feb 2004</idNumber>
      </id>
      <id>
        <uid>189858</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82752</uid>
        <address1>Room 1126, Hisense Building, No. 17, Donghai West Rd</address1>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>266071</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>82753</uid>
        <address1>No. 87, Fuzhou South Road</address1>
        <address2>Shinan District</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>266073</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>82754</uid>
        <address1>Room A308, Oriental Business Building, No. 266, Ningxia Road</address1>
        <address2>Shinan District</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>266001</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
Programmes / regimes: IFSR · SDGT
Aliases: QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
Countries: China
Addresses: Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071, China
No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073, China
Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001, China
Identifiers: Unified Social Credit Code (USCC): 91370202756939106J
Organization Established Date: 25 Feb 2004
Linked to (per list): SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```

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.