Last Updated: January 19, 2026
Nationality
China
Address
Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, 266555, Shandong, China; Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, 266000, Shandong, China; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong, China
Reg. ID
91370211599022395P, Unified Social Credit Code (USCC)
Official reason
From late-2023 until at least late-2024, China-based CCIC sister company Huangdao Inspection and Certification Co., Ltd similarly provided oil cargo inspection services to numerous vessels already sanctioned for transporting Iranian oil. CCIC Singapore PTE. Ltd. and Huangdao Inspection and Certification Co., Ltd are being designated pursuant to E.O...
Other Information
https://home.treasury.gov/news/press-releases/sb0139
Date of listing
2025-05-13
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