SDN list · entry 51193
SHANGYIYUAN RESOURCES QINGDAO CO LTD
Yes. SHANGYIYUAN RESOURCES QINGDAO CO LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51193, added on October 30, 2024. OFAC lists 2 other names 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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHANGYIYUAN RESOURCES QINGDAO CO LTD | Primary name | strong |
| 上意源资源 青岛 有限公司 | Primary name | strong |
| Shine Resources Qingdao Co Ltd | A.K.A. | strong |
| Shine Resources | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91370220MA94EKE661 | China |
Details published by OFAC
| Address | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)