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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yangshan Shengang International Petroleum Storage and Transportation Co Ltd · Yangshan Shengang International Petroleum Storage and Transportation Co., Ltd · 洋山申港国际石油储运有限公司 | [sources] | |||
| Other name | Yangshan Shengang International Oil Logistics Co., Ltd. · Yangshan Shengang International Oil Storage Co. Ltd. · Yangshan Shengang International Petroleum Logistics Co., Ltd. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5037121287 | [sources] | |||
| Phone | +862120939060 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GVVHHV862NG3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14TH FLOOR, BUILDING DEF, NO. 500 ZHANGYANG ROAD, HUARUN TIMES SQUARE, PUDONG NEW DISTRICT, 200122 SHANGHAI, CHN · 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, 200122 Shanghai · No. 021VH, Xiaoyangshan, Donggang Road, Lin'gang New Town, Pudong New Area, SHANGHAI, SHANGHAI, 202461, China (Mainland) · Room 301, Port And Navigation Building, Majishan Port Area, ZHOUSHAN, ZHEJIANG, China (Mainland) | [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 | |
| 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, 200122 Shanghai | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |