Entity record
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.Organization
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: P.B. SADR CO.) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91370220MA3PBK173K
- Legal Entity Number
- 655600CBSJ4ZQ7UW6B35
- Organization Established Date
- 18 Mar 2019
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 314, Floor 3, Office Building, No. 43, Qingdao, Shandong, 266000207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong, 266555Source 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 ZHONGRONGTONG TRADE DEVELOPMENT 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-zhongrongtong-trade-development-co-ltd-nkc9335255/
Machine-readable export (FTM + lineage): /organizations/qingdao-zhongrongtong-trade-development-co-ltd-nkc9335255/entity.json