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ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Sanctioned entity

ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · ZHEJIANG TIANLU ENERGY CO., LTD. · ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. · 中谷储运舟山有限公司				[sources]
Other name	China Grain Storage and Transportation Zhoushan Co., Limited · Zhejiang Tianlu Energy Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`330900400000063`				[sources]
Unique Entity ID	`QMFDCTLM6HM7` · `RTM7V81A2158` · `SB47PUYNBDH1`				[sources]
Website	www.cgstc.com				[sources]
Status	not available				[sources]
Address	NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN · No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-24	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED, ZHEJIANG TIANLU ENERGY CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-29	-

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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: ofac-38376 · usgsa-s4mrn6pwd · usgsa-s4mrtyfsv · usgsa-s4mrtyfkd

For experts: raw data explorer

Factsheet Descriptions Data sources

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