Shandong Yulong Petrochemical Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Shandong Yulong Petrochemical Co., Ltd. operates a refinery in the People’s Republic of China. It is a significant buyer of Russian oil, having bought millions of barrels of oil from the Eastern Siber |
| - | Shandong Yulong Petrochemical Co., Ltd. exploite une raffinerie en République populaire de Chine. Il s'agit d'un acheteur important de pétrole en provenance de Russie, qui a acheté des millions de bar |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: People’s Republic of China Unified Social Credit Code: 91370681MA3Q3PFJ1R |
| - | SHANDONG YULONG PETROCHEMICAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG YULONG PETROCHEMICAL COMPANY is or has been |
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| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: People’s Republic of China Unified Social Credit Code: 91370681MA3Q |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: People’s Republic of China Unified Social Credit Code: 91370681MA3Q3PFJ1R |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: People’s Republic of China Unified Social Credit Code: 91370681MA3Q3PFJ1R |
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Frequently Asked Questions
1. Does Shandong Yulong Petrochemical Company have any sanctions?
Yes, Shandong Yulong Petrochemical Company is sanctioned by:
2. Can I receive AML sanctions alerts on Shandong Yulong Petrochemical Company?
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 Yulong Petrochemical Company:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |