Shandong Yulong Petrochemical Company
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Shandong Yulong Petrochemical Company sanciones internacionales?
Sí, Shandong Yulong Petrochemical Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shandong Yulong Petrochemical Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Shandong Yulong Petrochemical Company:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sancionados |