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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · ZHEJIANG TIANLU ENERGY CO., LTD. · ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. · Zhonggu Storage and Transportation Co. Ltd. · 中谷储运 舟山 有限公司 | [sources] | |||
| Alias | China Grain Storage and Transportation Zhoushan Co., Limited · Zhejiang Tianlu Energy Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 330900400000063 | [sources] | |||
| Unique Entity ID | QMFDCTLM6HM7 · RTM7V81A2158 · SB47PUYNBDH1 | [sources] | |||
| Website | www.cgstc.com | [sources] | |||
| Address | NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN · No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.)
(also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.)
(also CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED, ZHEJIANG TIANLU ENERGY CO., LTD.)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6pwd · usgsa-s4mrtyfsv · ofac-pr-9d1509a17e68ee076506cf574d663ee354be662d · usgsa-s4mrtyfkd · ofac-38376For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |