Entity record
QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Organization
QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 913702030961719381
- Organization Established Date
- 28 Mar 2014
Addresses
Room 764, No. 33, Qingdao, Shandong, 266000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/qingdao-hexin-united-international-shipping-agency-co-ltd-nk2989e190/
Machine-readable export (FTM + lineage): /organizations/qingdao-hexin-united-international-shipping-agency-co-ltd-nk2989e190/entity.json