ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 29.09.2022 |
Names (3)
| Last name/Name | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. |
|---|---|
| Full name/Name | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. |
| Type | Name |
| Last name/Name | CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED |
|---|---|
| Full name/Name | CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHEJIANG TIANLU ENERGY CO., LTD. |
|---|---|
| Full name/Name | ZHEJIANG TIANLU ENERGY CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 1, Saddle Community Zenggang Street, Dinghai District |
|---|---|
| City | Zhoushan |
| Country | China |
| Region | Zhejiang |
| Full address | No. 1, Saddle Community Zenggang Street, Dinghai District, Zhoushan, Zhejiang, China |
Identification documents (4)
| Type | Registration Number: 330900400000063 |
|---|---|
| Country | China |
| Type | Unified Social Credit Code (USCC): 913309006605851637 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.cgstc.com |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.