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Organization4 sanctions listsChina

QINGDAO HEZHI BUSINESS SERVICE CO LTD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
QINGDAO HEZHI BUSINESS SERVICE CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-6Rseg8k6EvDtaLssEvoWmX
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

QINGDAO HEZHI BUSINESS SERVICE CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District Qingdao Shandong China; Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Shandong; кімната 303, блок 1, корпус 1, вулиця Нінся № 112, район Шинань, Циндао, Шаньдун, Китайська Народна Республіка; Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong, China

Aliases (3)

Also Known As
Циндао Хечжі Бізнес-Сервіс До Лтд.
Qingdao Hezhi Business Service Co Ltd
Tsyndao Khechzhi Biznes-Servis Do Ltd.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

QINGDAO HEZHI BUSINESS SERVICE CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_special_legca_named_research_orgsus_trade_csl
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.