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Canonical ID: NK-P4T92H6pFNeRatM5fjv8ss · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 5th Floor, Tower B, Foguo Shopping Mall, Shenjiamen Neighborhood, Putuo District, Zhoushan City, China (Zhejiang) Pilot Free Trade Zone, ZHOUSHAN, ZHEJIANG, China (Mainland) | permid | permid-5082192285 | ||||
LegalEntity:address | F/17, NO. 173, CONSTRUCTION BUILDING, QIANDAO ROAD, LINCHENG, 316021 ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrwvjs6 | |||
Organization:address | F/17, No. 173, Construction Building, Qiandao Road, Lincheng, 316021 Zhejiang | eng | us_ofac_sdn | ofac-54978 | |||
Organization:address | Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, 316000 Zhejiang | eng | us_ofac_sdn | ofac-54978 | |||
Company:address | 17F, Tower B, No.173 Construction Building, QiandaoRoad, Lincheng, ZHOUSHAN, ZHEJIANG, 316021, China (Mainland) | permid | permid-5082192285 | ||||
Organization:addressEntity | addr-a9b166d0b51e1d390da205fe04f390ea007e2f89 | us_ofac_sdn | ofac-54978 | ||||
Organization:addressEntity | addr-1f90f61210a72cd0b612d20186976cc7577f5878 | us_ofac_sdn | ofac-54978 | ||||
Organization:alias | ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. | eng | us_ofac_sdn | ofac-54978 | |||
Organization:alias | ZHOUSHAN JINRUN OIL STAGING CO., LTD. | eng | us_ofac_sdn | ofac-54978 | |||
Organization:country | cn | us_ofac_sdn | ofac-54978 | ||||
Company:country | cn | permid | permid-5082192285 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjs6 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjs6 | ||||
LegalEntity:id | ea2db690c1b91789d1379d207da5b7019681565c | us_sam_exclusions | usgsa-s4mrwvjs6 | ||||
Organization:id | 1c6fe1dfd8fea7150a6212c956955b7c0ac297c1 | us_trade_csl | ofac-54978 | ||||
Organization:id | ff7a6a1197a7c2ef1014689bf43edca84a85aed1 | us_ofac_sdn | ofac-54978 | ||||
Company:id | 5748710a370dfa233b80bab6b335e276fa29eca3 | permid | permid-5082192285 | ||||
Organization:incorporationDate | 2003-12-26 | us_ofac_sdn | ofac-54978 | ||||
Company:incorporationDate | 2003-12-26 | permid | permid-5082192285 | ||||
Company:jurisdiction | cn | permid | permid-5082192285 | ||||
Organization:name | 舟山市金润石油转运有限公司 | zho | us_ofac_sdn | ofac-54978 | |||
LegalEntity:name | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjs6 | |||
Company:name | Zhoushan Jinrun Petroleum Transfer Co Ltd | permid | permid-5082192285 | ||||
Organization:name | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | us_trade_csl | ofac-54978 | ||||
Organization:name | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | eng | us_ofac_sdn | ofac-54978 | |||
Company:permId | 5082192285 | permid | permid-5082192285 | ||||
Company:phone | +865802282998 | permid | permid-5082192285 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54978 | |||
Company:sourceUrl | https://permid.org/1-5082192285 | permid | permid-5082192285 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54978 | us_ofac_sdn | ofac-54978 | ||||
Company:status | Active | permid | permid-5082192285 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjs6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54978 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54978 | ||||
LegalEntity:uniqueEntityId | GTDBYB2GK2R1 | eng | us_sam_exclusions | usgsa-s4mrwvjs6 | |||
Company:website | http://www.herun-jinrun.com/ | permid | permid-5082192285 | ||||