Entity record
SHANGYIYUAN RESOURCES QINGDAO CO LTDOrganization
SHANGYIYUAN RESOURCES QINGDAO CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SHINE RESOURCES QINGDAO CO LTD
- SHINE RESOURCES
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91370220MA94EKE661
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, QingdaoSource 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
SHANGYIYUAN RESOURCES QINGDAO 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/shangyiyuan-resources-qingdao-co-ltd-nk3ab1f7d6/
Machine-readable export (FTM + lineage): /organizations/shangyiyuan-resources-qingdao-co-ltd-nk3ab1f7d6/entity.json