Entity record
QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDOrganization
QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91370202756939106J
- Organization Established Date
- 25 Feb 2004
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071No. 87, Fuzhou South Road, Qingdao, Shandong, 266073Room A308, Oriental Business Building, No. 266, Ningxia Road, Qingdao, Shandong, 266001Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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 LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/qingdao-linkrich-international-shipping-agency-co-ltd-nkf7544b7a/
Machine-readable export (FTM + lineage): /organizations/qingdao-linkrich-international-shipping-agency-co-ltd-nkf7544b7a/entity.json