Last Updated: January 19, 2026
QINGDAO FUSHEN PETROCHEMICAL CO., LTD
Nationality
China
Address
Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, 266555, Shandong, China
Reg. ID
91370220MABP904JX9, Unified Social Credit Code (USCC); 836800L3VBP3FOFDTP68, Legal Entity Number
Official reason
In early 2024, China-based petroleum sales, warehousing, and freight forwarding agency Qingdao Fushen Petrochemical Co., Ltd (Qingdao Fushen) bought over $138 million worth of oil from Sepehr Energy front companies Star Energy and Xin Rui Ji following direct correspondence with Sepehr Energy and Qingdao Fushen officials in Dubai. Metaone Trading Li...
Other Information
https://home.treasury.gov/news/press-releases/sb0139
Date of listing
2025-05-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL