CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Shandong United Energy Pipeline Transportation Co LTD

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

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51996
    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>51996</uid>
        <lastName>SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>44796</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91370600694432018W</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>182652</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>81397</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD</lastName>
          </aka>
          <aka>
            <uid>81399</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>79273</uid>
            <address1>Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai</address1>
            <city>Shandong</city>
            <postalCode>264008</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD · SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD
    Countries
    China
    Addresses
    Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong, 264008, China
    Identifiers
    Unified Social Credit Code (USCC): 91370600694432018W
    Linked to (per list)
    JOINT STOCK COMPANY SOVCOMFLOT
    Remarks
    (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

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.