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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. · Zhoushan Jinrun Petroleum Transfer Co Ltd · 舟山市金润石油转运有限公司 | [sources] | |||
| Other name | ZHOUSHAN JINRUN OIL STAGING CO., LTD. · ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5082192285 | [sources] | |||
| Phone | +865802282998 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GTDBYB2GK2R1 | [sources] | |||
| Website | www.herun-jinrun.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17F, Tower B, No.173 Construction Building, QiandaoRoad, Lincheng, ZHOUSHAN, ZHEJIANG, 316021, China (Mainland) · 5th Floor, Tower B, Foguo Shopping Mall, Shenjiamen Neighborhood, Putuo District, Zhoushan City, China (Zhejiang) Pilot Free Trade Zone, ZHOUSHAN, ZHEJIANG, China (Mainland) · F/17, NO. 173, CONSTRUCTION BUILDING, QIANDAO ROAD, LINCHENG, 316021 ZHEJIANG, CHN · F/17, No. 173, Construction Building, Qiandao Road, Lincheng, 316021 Zhoushan · Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, 316000 Zhoushan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| F/17, No. 173, Construction Building, Qiandao Road, Lincheng, 316021 Zhoushan | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, 316000 Zhoushan | China |