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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	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]
ID Number	`913309006605851637`				[sources]
Registration number	`330900400000063`				[sources]
Website	www.cgstc.com				[sources]
Status	not available				[sources]
Address	No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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