---
title: "QINGDAO HAIYE OIL TERMINAL CO., LTD. 青岛海业油码头有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbc1e8d-20cb-5099-a569-b12dd287c47b
json: https://whiteintel.dev/api/public/dossier/cbbc1e8d-20cb-5099-a569-b12dd287c47b
identifier: ofac:57464
risk: High
source: WhiteIntel corporate-ownership graph
---

# QINGDAO HAIYE OIL TERMINAL CO., LTD. 青岛海业油码头有限公司

**Type:** Organization  
**Identifier:** `ofac:57464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbbc1e8d-20cb-5099-a569-b12dd287c47b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbc1e8d-20cb-5099-a569-b12dd287c47b  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: QINGDAO HAIYE OIL TERMINAL CO., LTD. 青岛海业油码头有限公司

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QINGDAO HAIYE OIL TERMINAL CO., LTD. 青岛海业油码头有限公司**. Human view: https://whiteintel.dev/entity/cbbc1e8d-20cb-5099-a569-b12dd287c47b · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbc1e8d-20cb-5099-a569-b12dd287c47b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._