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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 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 | |||
Organization:addressEntity | addr-a9b166d0b51e1d390da205fe04f390ea007e2f89 | us_ofac_sdn | ofac-54978 | ||||
Organization:addressEntity | addr-1f90f61210a72cd0b612d20186976cc7577f5878 | us_ofac_sdn | ofac-54978 | ||||
Organization:alias | ZHOUSHAN JINRUN OIL STAGING CO., LTD. | eng | us_ofac_sdn | ofac-54978 | |||
Organization:alias | ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. | eng | us_ofac_sdn | ofac-54978 | |||
Organization:country | cn | us_ofac_sdn | ofac-54978 | ||||
Organization:id | ff7a6a1197a7c2ef1014689bf43edca84a85aed1 | us_ofac_sdn | ofac-54978 | ||||
Organization:incorporationDate | 2003-12-26 | us_ofac_sdn | ofac-54978 | ||||
Organization:name | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | 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:programId | US-IRAN | eng | us_ofac_sdn | ofac-54978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54978 | us_ofac_sdn | ofac-54978 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54978 | ||||