. . . . . . . .[+] Involved in:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shandong Qiwangda Group Petrochemical Co., Ltd. established in 2004, located in Shandong Qilu Chemical Industrial Park, covers an area of 500 acres, nearly one thousand employees, with total assets of 20 billion yuan, is the production of aromatics products and propylene, polyethylene large-scale propylene-based petrochemical enterprises;
Shandong Qiwangda Group Petrochemical Co, based in China is working with National Iranian Oil Comapny (NIOC);
The U.S. Department of State designated Shandong Qiwangwa Petrochemical Company pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from Iran, on or after November 5, 2018;
National Iranian Oil Company (NIOC) – an entity instrumental in Iran’s petroleum and petrochemical industries, which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its terrorist proxies. Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime and funds its malign activities throughout the Middle East;
Nuclear Weapon Program
Also Known As:
Shandong Qiwangwa Petrochemical Company
Shandong Qiwangwa Petrochemical Co. LTD.
Shandong Qiwangwa Petrochemical Co.
Shandong Qiwangwa Petrochemical
Shandong Qiwangwa Group Petrochemical Co. LTD.
Shandong Qiwangwa Group Petrochemical Company
No. 199 Jinxi Road, Linzi District, Zibo, Shandong Province, China
United Social Credit Code Certificate (USCCC):
Person of interests
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 23, 2020 pursuant to Executive Order E.O 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599;