First seen Jun 6, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Qingdao Zhongrongtong Trade Development Co., Ltd. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, 266000 Shandong; 207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Shandong; No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong 266000 China; 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 China
| Also Known As |
|---|
| 青岛中融通贸易发展有限公司 |
| Qingdao Zhongrongtong Trading Development Co., Ltd. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
