SHANDONG INDEPENDENT ENERGY TRADING DMCC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: shandong independent energy trading dmcc · 1 alias · 1 outbound · 0 inbound
Related entities (14)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG JINGANG PORT CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG KI FOREST NEW ADVANCED CO LTDsanctioned_entity · head-token 0.85
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG SHENGXING CHEMICAL CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.sanctioned_entity · head-token 0.85
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDsanctioned_entity · head-token 0.85
- SHANDONG WEIDA HEAVY INDUSTRIES CO LTDsanctioned_entity · head-token 0.85
- INDEPENDENT ENERGY POLITICAL ACTION COMMITTEEpac · trigram 0.46
- MARSA ENERGY TRADING DMCCsanctioned_entity · trigram 0.44
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 56396 | SHANDONG INDEPENDENT ENERGY TRADING DMCC | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge