Statements: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Canonical ID: NK-fGYxYEjynQrUtvyYopBGLd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushanengus_ofac_sdnofac-38376
LegalEntity:addressNO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANGengus_sam_exclusionsusgsa-s4mrtyfkd
LegalEntity:addressNO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANGengus_sam_exclusionsusgsa-s4mrtyfsv
LegalEntity:addressNO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANGengus_sam_exclusionsusgsa-s4mrn6pwd
Organization:addressEntityaddr-7b447fc0ebf59a47fbe65614cbeb9292d117736cus_ofac_sdnofac-38376
Organization:aliasZhejiang Tianlu Energy Co., Ltd.engus_ofac_sdnofac-38376
Organization:aliasChina Grain Storage and Transportation Zhoushan Co., Limitedengus_ofac_sdnofac-38376
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtyfsv
Organization:countrycnus_ofac_sdnofac-38376
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtyfkd
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrn6pwd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfkd
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pwd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfsv
Organization:id6c7c93f6d977a334f3c19e909a692fdc9ba918afus_ofac_sdnofac-38376
LegalEntity:idcb6e3a404fbbf90e0b83a8ab4fd4a27c9e797824us_sam_exclusionsusgsa-s4mrtyfkd
LegalEntity:idf6fa8c85cbf83947b66d99a59aae83e0aaba4027us_sam_exclusionsusgsa-s4mrtyfsv
LegalEntity:id7365d861dcae043ee2ed13f0d0d435d7eddf13e8us_sam_exclusionsusgsa-s4mrn6pwd
Organization:id3d3c77d0aac3ce379e63d9f7e2ae2246686c1f63us_trade_cslofac-38376
Organization:nameZHONGGU STORAGE AND TRANSPORTATION CO., LTD.us_trade_cslofac-38376
Organization:name中谷储运 舟山 有限公司zhous_ofac_sdnofac-38376
LegalEntity:nameZHEJIANG TIANLU ENERGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtyfsv
LegalEntity:nameCHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtyfkd
LegalEntity:nameZHONGGU STORAGE AND TRANSPORTATION CO., LTD.engus_sam_exclusionsusgsa-s4mrn6pwd
Organization:nameZHONGGU STORAGE AND TRANSPORTATION CO., LTD.engus_ofac_sdnofac-38376
LegalEntity:notes(also CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED, ZHEJIANG TIANLU ENERGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6pwd
LegalEntity:notes(also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.)engus_sam_exclusionsusgsa-s4mrtyfkd
LegalEntity:notes(also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.)engus_sam_exclusionsusgsa-s4mrtyfsv
Organization:programIdUS-IRANengus_ofac_sdnofac-38376
Organization:registrationNumber330900400000063engus_ofac_sdnofac-38376
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38376us_ofac_sdnofac-38376
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfkd
Organization:topicssanctionus_ofac_sdnofac-38376
Organization:topicssanctionus_trade_cslofac-38376
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfsv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pwd
LegalEntity:uniqueEntityIdRTM7V81A2158engus_sam_exclusionsusgsa-s4mrtyfkd
LegalEntity:uniqueEntityIdQMFDCTLM6HM7engus_sam_exclusionsusgsa-s4mrn6pwd
LegalEntity:uniqueEntityIdSB47PUYNBDH1engus_sam_exclusionsusgsa-s4mrtyfsv
Organization:website http://www.cgstc.com/us_ofac_sdnofac-38376
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