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ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Debarred entity · Sanctioned entity

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

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 · No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhejiang				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	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, Zhejiang	China

Clients
Client	Role	Start date	End date
National Iranian Oil Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales	2022-09-29

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6pwd · usgsa-s4mrtyfkd · usgsa-s4mrtyfsv · ofac-38376 · ofac-pr-9d1509a17e68ee076506cf574d663ee354be662d

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Using the API

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Factsheet Descriptions Relationships Data sources

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