Statements: Yangshan Shengang International Petroleum Storage and Transportation Co., Ltd

Canonical ID: NK-W5xMQndjTL6FcwivMJZ8Zm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 021VH, Xiaoyangshan, Donggang Road, Lin'gang New Town, Pudong New Area, SHANGHAI, SHANGHAI, 202461, China (Mainland)permidpermid-5037121287
Company:addressRoom 301, Port And Navigation Building, Majishan Port Area, ZHOUSHAN, ZHEJIANG, China (Mainland)permidpermid-5037121287
Organization:address14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, 200122 Shanghaiengus_ofac_sdnofac-55262
LegalEntity:address14TH FLOOR, BUILDING DEF, NO. 500 ZHANGYANG ROAD, HUARUN TIMES SQUARE, PUDONG NEW DISTRICT, 200122 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrwvjvf
Organization:addressEntityaddr-d99eac41fd83773ebb04fc9ffde95ebded528806engus_ofac_sdnofac-55262
Organization:aliasYangshan Shengang International Petroleum Logistics Co., Ltd.engus_ofac_sdnofac-55262
Organization:aliasYangshan Shengang International Oil Logistics Co., Ltd.engus_ofac_sdnofac-55262
Organization:aliasYangshan Shengang International Oil Storage Co. Ltd.engus_ofac_sdnofac-55262
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjvf
Company:countrycnpermidpermid-5037121287
Organization:countrycnengus_ofac_sdnofac-55262
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvf
Organization:id1c7efd66395a8f879608b38a0f2abc4c1a95cff2engus_ofac_sdnofac-55262
Company:id93333a94b5a3d18004540646320628415c2e8bbapermidpermid-5037121287
LegalEntity:id60a1f4ad0fa100f96029793c75ba527211ca0fefengus_sam_exclusionsusgsa-s4mrwvjvf
Organization:id2ff34119da9431ae64bb153ba5fa30579a3c9d33us_trade_cslofac-55262
Company:incorporationDate2005-03-10permidpermid-5037121287
Organization:incorporationDate2025-03-10engus_ofac_sdnofac-55262
Company:jurisdictioncnpermidpermid-5037121287
Organization:nameYANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDus_trade_cslofac-55262
Organization:nameYangshan Shengang International Petroleum Storage and Transportation Co., Ltdengus_ofac_sdnofac-55262
Organization:name洋山申港国际石油储运有限公司zhous_ofac_sdnofac-55262
Company:nameYangshan Shengang International Petroleum Storage and Transportation Co Ltdpermidpermid-5037121287
LegalEntity:nameYANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDengus_sam_exclusionsusgsa-s4mrwvjvf
Company:permId5037121287permidpermid-5037121287
Company:phone+862120939060permidpermid-5037121287
Organization:programIdUS-IRANengus_ofac_sdnofac-55262
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55262engus_ofac_sdnofac-55262
Company:sourceUrl https://permid.org/1-5037121287permidpermid-5037121287
Company:statusActivepermidpermid-5037121287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvf
Organization:topicssanctionus_trade_cslofac-55262
Organization:topicssanctionengus_ofac_sdnofac-55262
LegalEntity:uniqueEntityIdGVVHHV862NG3engus_sam_exclusionsusgsa-s4mrwvjvf
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