Statements: GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

Canonical ID: NK-XZ5qUDFshJ83N9L7R6NQNx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 285 Renmin Road, Queshan Town, Daishan, 316200 Zhoushanengus_ofac_sdnofac-53884
LegalEntity:addressNO. 285 RENMIN ROAD, QUESHAN TOWN, DAISHAN, 316200 ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrw3yvf
Company:address23F, Tower B, Zhonglang Mansion, No. 128 Ganghang Road, Lincheng Neighbourhood, Dinghai District, ZHOUSHAN, ZHEJIANG, 316010, China (Mainland)permidpermid-5037139595
Company:addressNo.285 Renmin Road, Qushan Town, ZHOUSHAN, ZHEJIANG, China (Mainland)permidpermid-5037139595
LegalEntity:addressNO. 285 RENMIN ROAD, QUESHAN TOWN, DAISHAN, 316200 ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrw3y6r
Organization:addressEntityaddr-c55f9ac7f02d37c561cb5f13a2d4fd3f06ed0945engus_ofac_sdnofac-53884
Organization:aliasGuangxia Zhoushan Energy Sources Group Co., Ltd.engus_ofac_sdnofac-53884
Company:countrycnpermidpermid-5037139595
Organization:countrycnengus_ofac_sdnofac-53884
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrw3yvf
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrw3y6r
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3y6r
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3yvf
LegalEntity:idf71346ea888077df68985a24587cf86e4b9b771aengus_sam_exclusionsusgsa-s4mrw3y6r
Organization:idab0b3b4d424ed339d7edf3c22418cc14fe59a7a8us_trade_cslofac-53884
Company:ide8fb71c425598ca00a3d5e8ec69b1fbe7f1cd2f1permidpermid-5037139595
Organization:id48430142a98316a5c4f659c3f6e001896e10fd89engus_ofac_sdnofac-53884
LegalEntity:idf117a6f202dd283bcb130e72b8582fc11d8f30cdengus_sam_exclusionsusgsa-s4mrw3yvf
Organization:incorporationDate2004-04-14engus_ofac_sdnofac-53884
Company:incorporationDate2004-04-14permidpermid-5037139595
Company:jurisdictioncnpermidpermid-5037139595
LegalEntity:nameGUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrw3yvf
Organization:nameGUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.us_trade_cslofac-53884
LegalEntity:nameGUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrw3y6r
Organization:nameGUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.engus_ofac_sdnofac-53884
Organization:name广厦舟山能源集团有限公司zhous_ofac_sdnofac-53884
Company:nameGuangsha (Zhoushan) Energy Group Co Ltdpermidpermid-5037139595
LegalEntity:notes(also GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrw3y6r
LegalEntity:notes(also GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrw3yvf
Company:permId5037139595permidpermid-5037139595
Company:phone+865808260318permidpermid-5037139595
Organization:programIdUS-IRANengus_ofac_sdnofac-53884
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53884engus_ofac_sdnofac-53884
Company:sourceUrl https://permid.org/1-5037139595permidpermid-5037139595
Company:statusActivepermidpermid-5037139595
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3y6r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3yvf
Organization:topicssanctionus_trade_cslofac-53884
Organization:topicssanctionengus_ofac_sdnofac-53884
LegalEntity:uniqueEntityIdUBEJMYPKX4H9engus_sam_exclusionsusgsa-s4mrw3yvf
LegalEntity:uniqueEntityIdU5HWLN62B5M9engus_sam_exclusionsusgsa-s4mrw3y6r
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