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Organization4 sanctions listsChina

SHANDONG JINGANG PORT CO., LTD

First seen May 8, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SHANDONG JINGANG PORT CO., LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-Vjrcn4VtTHr9ks696KTKdc
Registration Number
370525200001529
First Seen
May 8, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

SHANDONG JINGANG PORT 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Shandong, China; Shandong; Китайська Народна Республіка, пров. Шаньдун, м. Дун'їн (China, Shandong, Dongying)

Aliases (6)

Also Known As
Shandong Jingang Port Co., Ltd.
Шаньдун Цзінган Порт Компані Лімітед
山东金港港务有限公司
Shandong Jingang Port Company Limited
山东 金 港口 港务 有限 公司
Shandun Tszinhan Port Kompani Limited

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 JINGANG PORT CO., LTD.CSL
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.