OrganisationCurrently listed

Shandong Baogang International Port Co. LTD

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2025-10-15
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54139

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54139</uid>
    <lastName>SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>47613</uid>
        <idType>Business Registration Number</idType>
        <idNumber>370525200000745</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>47614</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>913705005690311277</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>189674</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Feb 2011</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82626</uid>
        <address1>East, Nan, Gang Dong Wu Road, Gangbeiyi Road</address1>
        <address2>Harbor Economic Opening-Up Region</address2>
        <address3>Hekou District, Shengli</address3>
        <city>Dongying</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>257091</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
Programmes / regimes: IRAN-EO13846
Countries: China
Addresses: East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong, 257091, China
Identifiers: Business Registration Number: 370525200000745
Unified Social Credit Code (USCC): 913705005690311277
Organization Established Date: 16 Feb 2011
Linked to (per list): NATIONAL IRANIAN OIL COMPANY
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)

UK Sanctions ListActive listingID RUS3093

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-22
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>22/10/2025</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3093</UniqueID>
    <OFSIGroupID>17194</OFSIGroupID>
    <Names>
      <Name>
        <Name6>SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>山东宝港国际港务股份有限公司 </NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
    <UKStatementofReasons>
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD Is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Dongying</AddressLine5>
        <AddressLine6>Shandong</AddressLine6>
        <AddressPostalCode>257091</AddressPostalCode>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-10-15
Last updated: 2025-10-22
Aliases: 山东宝港国际港务股份有限公司
Countries: China
Addresses: Dongying, Shandong, 257091, China
Identifiers: OFSI group ID: 17194
Remarks: SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD Is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical a

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.