# Qingdao Zhongrongtong Trade Development Co., Ltd.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: CN

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

## Aliases

- Qingdao Zhongrongtong Trading Development Co., Ltd. _(a.k.a.)_
- 青岛中融通贸易发展有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 1209795048
- **Primary name:** Qingdao Zhongrongtong Trade Development Co., Ltd.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** CN
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1209795048

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1209795048. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1209795048. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Qingdao%20Zhongrongtong%20Trade%20Development%20Co.%2C%20Ltd.) · CC0 1.0*