SDN list · entry 28363
Shandong Qiwangwa Petrochemical Co., Ltd.
Yes. Shandong Qiwangwa Petrochemical Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28363, added on January 23, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | January 23, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shandong Qiwangwa Petrochemical Co., Ltd. | Primary name | strong |
| 山东齐旺达石油化工有限公司 | Primary name | strong |
| Shandong Qiwangda Group Petrochemical Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| United Social Credit Code Certificate (USCCC) | 913703007915042556 | China |
| Registration Number | 370300400000413 | China |
Details published by OFAC
| Address | No. 199 Jinxi Road, Linzi District, Zibo, Shandong Province, China |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)IMPORT SANCTIONS. Sec. 5(a)(vi)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
Legal basis
- Executive Order 13846 (Iran)