Keep updated
Get in touch
Canonical ID: NK-W5xMQndjTL6FcwivMJZ8Zm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, 200122 Shanghai | eng | us_ofac_sdn | ofac-55262 | |||
Organization:addressEntity | addr-d99eac41fd83773ebb04fc9ffde95ebded528806 | eng | us_ofac_sdn | ofac-55262 | |||
Organization:alias | Yangshan Shengang International Oil Logistics Co., Ltd. | eng | us_ofac_sdn | ofac-55262 | |||
Organization:alias | Yangshan Shengang International Oil Storage Co. Ltd. | eng | us_ofac_sdn | ofac-55262 | |||
Organization:alias | Yangshan Shengang International Petroleum Logistics Co., Ltd. | eng | us_ofac_sdn | ofac-55262 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55262 | |||
Organization:id | 1c7efd66395a8f879608b38a0f2abc4c1a95cff2 | eng | us_ofac_sdn | ofac-55262 | |||
Organization:incorporationDate | 2025-03-10 | eng | us_ofac_sdn | ofac-55262 | |||
Organization:name | 洋山申港国际石油储运有限公司 | zho | us_ofac_sdn | ofac-55262 | |||
Organization:name | Yangshan Shengang International Petroleum Storage and Transportation Co., Ltd | eng | us_ofac_sdn | ofac-55262 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55262 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55262 | eng | us_ofac_sdn | ofac-55262 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55262 | |||