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Canonical ID: NK-P4T92H6pFNeRatM5fjv8ss · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | F/17, No. 173, Construction Building, Qiandao Road, Lincheng, 316021 Zhoushan | eng | us_ofac_sdn | ofac-54978 | |||
Organization:address | Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, 316000 Zhoushan | eng | us_ofac_sdn | ofac-54978 | |||
Organization:addressEntity | addr-4866febcf9aa7d1fd54207ac00ae8cd076751f63 | eng | us_ofac_sdn | ofac-54978 | |||
Organization:addressEntity | addr-e1b96230d2684f3358c39015a592ed33a42032f0 | eng | 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 | eng | us_ofac_sdn | ofac-54978 | |||
Organization:id | 49b3a4e5a7cf5b11d10503e52d640223c8d059ab | eng | us_ofac_sdn | ofac-54978 | |||
Organization:incorporationDate | 2003-12-26 | eng | us_ofac_sdn | ofac-54978 | |||
Organization:name | 舟山市金润石油转运有限公司 | zho | us_ofac_sdn | ofac-54978 | |||
Organization:name | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | eng | us_ofac_sdn | ofac-54978 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54978 | eng | us_ofac_sdn | ofac-54978 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54978 | |||