SDN list · entry 57464
QINGDAO HAIYE OIL TERMINAL CO., LTD.
Yes. QINGDAO HAIYE OIL TERMINAL 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 57464, added on May 1, 2026. 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 | May 1, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QINGDAO HAIYE OIL TERMINAL CO., LTD. | Primary name | strong |
| 青岛海业油码头有限公司 | Primary name | strong |
| QINGDAO HAIYEYOU DOCK CO LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91370211783727424Q | not published |
Details published by OFAC
| Address | No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone, Qingdao, Shandong, 266000, China |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)