Shandong Jingang Port Co Ltd

Sanctioned

Last update: 05/06/2026

Company name: Shandong Jingang Port Co Ltd

Name original: 山东金港口港务有限公司

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902
-	SHANDONG JINGANG PORT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG JINGANG PORT CO., LTD is or has been involved in ob
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Frequently Asked Questions

1. Does Shandong Jingang Port Co Ltd have any sanctions?

Yes, Shandong Jingang Port Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Shandong Jingang Port Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shandong Jingang Port Co Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.