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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, 200122 Shanghaiengus_ofac_sdnofac-55262
Organization:addressEntityaddr-d99eac41fd83773ebb04fc9ffde95ebded528806engus_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
Organization:aliasYangshan Shengang International Petroleum Logistics Co., Ltd.engus_ofac_sdnofac-55262
Organization:countrycnengus_ofac_sdnofac-55262
Organization:id1c7efd66395a8f879608b38a0f2abc4c1a95cff2engus_ofac_sdnofac-55262
Organization:incorporationDate2025-03-10engus_ofac_sdnofac-55262
Organization:name洋山申港国际石油储运有限公司zhous_ofac_sdnofac-55262
Organization:nameYangshan Shengang International Petroleum Storage and Transportation Co., Ltdengus_ofac_sdnofac-55262
Organization:programIdUS-IRANengus_ofac_sdnofac-55262
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55262engus_ofac_sdnofac-55262
Organization:topicssanctionengus_ofac_sdnofac-55262
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