SDN list · entry 42938
Qingdao Zhongrongtong Trade Development Co., Ltd.
Yes. Qingdao Zhongrongtong Trade Development Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42938, added on June 6, 2023. 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 | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | June 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qingdao Zhongrongtong Trade Development Co., Ltd. | Primary name | strong |
| 青岛中融通贸易发展有限公司 | Primary name | strong |
| Qingdao Zhongrongtong Trading Development Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91370220MA3PBK173K | China |
| Legal Entity Number | 655600CBSJ4ZQ7UW6B35 | China |
Details published by OFAC
| Address | No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000, China207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong, 266555, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)