Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-38376 | Organization:address | No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:addressEntity | addr-7b447fc0ebf59a47fbe65614cbeb9292d117736c | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:alias | Zhejiang Tianlu Energy Co., Ltd. | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:alias | China Grain Storage and Transportation Zhoushan Co., Limited | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:country | cn | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:id | a524800e201e212519c7634ad2030da3149ee71e | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:id | 3d3c77d0aac3ce379e63d9f7e2ae2246686c1f63 | us_trade_csl | ofac-38376 | |||||
| ofac-38376 | Organization:idNumber | 913309006605851637 | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:name | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | us_trade_csl | ofac-38376 | |||||
| ofac-38376 | Organization:name | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:name | 中谷储运 舟山 有限公司 | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:registrationNumber | 330900400000063 | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38376 | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:topics | sanction | us_trade_csl | ofac-38376 | |||||
| ofac-38376 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-38376 | ||||
| ofac-38376 | Organization:website | http://www.cgstc.com/ | eng | us_ofac_sdn | ofac-38376 | ||||