GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. - Sanctions record
18.220.154.82
04.05.2025 14:16:37
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. - Sanctions record

GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 11.04.2025

Names (2)

Last name/Name GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
Full name/Name GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
Type Name
Last name/Name GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
Full name/Name GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
Type Alias
Quality Strong

Addresses (1)

Street No. 285 Renmin Road, Queshan Town Daishan
City Zhoushan
Country China
Postal code 3
Region Zhejiang
Full address No. 285 Renmin Road, Queshan Town Daishan, Zhoushan, 316200, Zhejiang, China

Identification documents (2)

Type Unified Social Credit Code (USCC): 91330921761310329G
Country China
Type Organization Established Date: 14 Apr 2004

Historical data

No records
Updated: 04.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.