OrganisationCurrently listed

Qingdao Zhongrongtong Trade Development Co., Ltd.

Listed by OFAC SDN (US)
China
5 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42938

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>42938</uid>
    <lastName>QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: P.B. SADR CO.)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>32518</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370220MA3PBK173K</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>32519</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>655600CBSJ4ZQ7UW6B35</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>161790</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>161789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Mar 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>66509</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64047</uid>
        <address1>No. 314, Floor 3, Office Building, No. 43</address1>
        <address2>Beijing Road, Qianwan Bonded Zone</address2>
        <address3>Qingdaopian District, China Pilot Free Trade Zone</address3>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>266000</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>64048</uid>
        <address1>207, Office Building 52, Tokyo Road, Free Trade Zone</address1>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>266555</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
Programmes / regimes: IFSR · NPWMD
Aliases: QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Countries: China
Addresses: No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000, China
207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong, 266555, China
Identifiers: Unified Social Credit Code (USCC): 91370220MA3PBK173K
Legal Entity Number: 655600CBSJ4ZQ7UW6B35
Organization Established Date: 18 Mar 2019
Linked to (per list): P.B. SADR CO.
Remarks: (Linked To: P.B. SADR CO.)

OFAC SDN (US)Active listingID 51193

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>51193</uid>
    <lastName>SHANGYIYUAN RESOURCES QINGDAO CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43356</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370220MA94EKE661</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>180296</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80261</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHINE RESOURCES QINGDAO CO LTD</lastName>
      </aka>
      <aka>
        <uid>80262</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHINE RESOURCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77843</uid>
        <address1>Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road</address1>
        <city>Qingdao</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGYIYUAN RESOURCES QINGDAO CO LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: SHINE RESOURCES QINGDAO CO LTD · SHINE RESOURCES
Countries: China
Addresses: Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, China
Identifiers: Unified Social Credit Code (USCC): 91370220MA94EKE661

OFAC SDN (US)Active listingID 54194

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>54194</uid>
    <lastName>QINGDAO FUSHEN PETROCHEMICAL 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>47707</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370220MABP904JX9</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>47708</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>836800L3VBP3FOFDTP68</idNumber>
      </id>
      <id>
        <uid>189831</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Oct 2022</idNumber>
      </id>
      <id>
        <uid>189857</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82746</uid>
        <address1>Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road</address1>
        <address2>West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>266555</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: QINGDAO FUSHEN PETROCHEMICAL CO., LTD
Programmes / regimes: IFSR · SDGT
Countries: China
Addresses: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong, 266555, China
Identifiers: Unified Social Credit Code (USCC): 91370220MABP904JX9
Legal Entity Number: 836800L3VBP3FOFDTP68
Organization Established Date: 28 Oct 2022
Linked to (per list): SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

P.b. Sadr Co.Sanctions-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: P.B. SADR CO.)
```
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.