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OrganisationCurrently listed

Shandong Jingang Port Co., LTD

  • Listed by OFAC SDN (US), UK Sanctions List
  • China
  • First listed 2025-10-15
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54138
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54138</uid>
        <lastName>SHANDONG JINGANG PORT CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)</remarks>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>47611</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91370500092849596A</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>47612</uid>
            <idType>Commercial Registry Number</idType>
            <idNumber>370525200001529</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>189673</uid>
            <idType>Organization Established Date</idType>
            <idNumber>27 Feb 2014</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>82624</uid>
            <city>Dongying</city>
            <stateOrProvince>Shandong</stateOrProvince>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHANDONG JINGANG PORT CO., LTD.
    Programmes / regimes
    IRAN-EO13902
    Countries
    China
    Addresses
    Dongying, Shandong, China
    Identifiers
    Unified Social Credit Code (USCC): 91370500092849596A
    Commercial Registry Number: 370525200001529
    Organization Established Date: 27 Feb 2014
    Linked to (per list)
    BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.
    Remarks
    (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)
  • UK Sanctions ListActive listingID RUS3090
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-10-22
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>22/10/2025</LastUpdated>
        <DateDesignated>15/10/2025</DateDesignated>
        <UniqueID>RUS3090</UniqueID>
        <OFSIGroupID>17191</OFSIGroupID>
        <Names>
          <Name>
            <Name6>SHANDONG JINGANG PORT CO., LTD </Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>山东 金 港口 港务 有限 公司 </NameNonLatinScript>
            <NonLatinScriptType>Chinese</NonLatinScriptType>
            <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information"</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
        <UKStatementofReasons>
    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 obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine5>Dongying</AddressLine5>
            <AddressLine6>Shandong</AddressLine6>
            <AddressCountry>China</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    SHANDONG JINGANG PORT CO., LTD
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-10-15
    Last updated
    2025-10-22
    Aliases
    山东 金 港口 港务 有限 公司
    Countries
    China
    Addresses
    Dongying, Shandong, China
    Identifiers
    OFSI group ID: 17191
    Remarks
    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 obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to airc

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.