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SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD 山东联合能源管道输送有限公司

High
Organization

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD 山东联合能源管道输送有限公司 is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

/03Sanctions & watchlistsEvidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD 山东联合能源管道输送有限公司

Address
Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong, 264008, China
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/05Risk signals
SANCTIONEDOFAC SDN listing: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD 山东联合能源管道输送有限公司
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD 山东联合能源管道输送有限公司. Notes are community-contributed leads, not verified facts.

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