Statements: ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.

Canonical ID: NK-P4T92H6pFNeRatM5fjv8ss · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressF/17, NO. 173, CONSTRUCTION BUILDING, QIANDAO ROAD, LINCHENG, 316021 ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrwvjs6
Organization:addressF/17, No. 173, Construction Building, Qiandao Road, Lincheng, 316021 Zhoushanengus_ofac_sdnofac-54978
Organization:addressFloor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, 316000 Zhoushanengus_ofac_sdnofac-54978
Company:address5th Floor, Tower B, Foguo Shopping Mall, Shenjiamen Neighborhood, Putuo District, Zhoushan City, China (Zhejiang) Pilot Free Trade Zone, ZHOUSHAN, ZHEJIANG, China (Mainland)permidpermid-5082192285
Company:address17F, Tower B, No.173 Construction Building, QiandaoRoad, Lincheng, ZHOUSHAN, ZHEJIANG, 316021, China (Mainland)permidpermid-5082192285
Organization:addressEntityaddr-e1b96230d2684f3358c39015a592ed33a42032f0engus_ofac_sdnofac-54978
Organization:addressEntityaddr-4866febcf9aa7d1fd54207ac00ae8cd076751f63engus_ofac_sdnofac-54978
Organization:aliasZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.engus_ofac_sdnofac-54978
Organization:aliasZHOUSHAN JINRUN OIL STAGING CO., LTD.engus_ofac_sdnofac-54978
Company:countrycnpermidpermid-5082192285
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjs6
Organization:countrycnengus_ofac_sdnofac-54978
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjs6
Organization:id1c6fe1dfd8fea7150a6212c956955b7c0ac297c1us_trade_cslofac-54978
Company:id5748710a370dfa233b80bab6b335e276fa29eca3permidpermid-5082192285
LegalEntity:iddaea1f6342e2ad461bb2d530a30c7d9df9f232ceengus_sam_exclusionsusgsa-s4mrwvjs6
Organization:id49b3a4e5a7cf5b11d10503e52d640223c8d059abengus_ofac_sdnofac-54978
Company:incorporationDate2003-12-26permidpermid-5082192285
Organization:incorporationDate2003-12-26engus_ofac_sdnofac-54978
Company:jurisdictioncnpermidpermid-5082192285
LegalEntity:nameZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.engus_sam_exclusionsusgsa-s4mrwvjs6
Organization:nameZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.us_trade_cslofac-54978
Company:nameZhoushan Jinrun Petroleum Transfer Co Ltdpermidpermid-5082192285
Organization:nameZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.engus_ofac_sdnofac-54978
Organization:name舟山市金润石油转运有限公司zhous_ofac_sdnofac-54978
Company:permId5082192285permidpermid-5082192285
Company:phone+865802282998permidpermid-5082192285
Organization:programIdUS-IRANengus_ofac_sdnofac-54978
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54978engus_ofac_sdnofac-54978
Company:sourceUrl https://permid.org/1-5082192285permidpermid-5082192285
Company:statusActivepermidpermid-5082192285
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjs6
Organization:topicssanctionus_trade_cslofac-54978
Organization:topicssanctionengus_ofac_sdnofac-54978
LegalEntity:uniqueEntityIdGTDBYB2GK2R1engus_sam_exclusionsusgsa-s4mrwvjs6
Company:website http://www.herun-jinrun.com/permidpermid-5082192285
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