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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561