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Organization4 sanctions listsChina

SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-9H3PXzkRebXym2wVWkQLmE
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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

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

Multi-List Designation

SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION 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

Яньтай Гансі, Дацзіця, Зона розвитку Яньтай, Шаньдун 264008, Китайська Народна Республіка (Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong 264008, China).; Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai Shandong 264008 China; Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008 Shandong

Aliases (6)

Also Known As
Shandong United Energy Pipeline Delivery Co Ltd
Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко
山东联合能源管道输送有限公司
Shandong United Energy Pipeline Transportation Co Ltd
Shandong United Energy Pipeline Transmission Co Ltd
Shandonh Bnaited Enerdzhi Paiplain Transporteishn Ko Tovarystvo z obmezhenoiu vidpovidalnistiu

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.

SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcus_trade_csl
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ua_nsdc_sanctionstw_shtcus_trade_csl
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us_special_legtw_shtcus_trade_csl
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtc
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_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.