Statements: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.		us_trade_csl	`ofac-38376`	2024-05-07
`Organization:name`	中谷储运舟山有限公司	zho	us_ofac_sdn	`ofac-38376`	2023-04-20
`Organization:name`	ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.	eng	us_ofac_sdn	`ofac-38376`	2023-04-20
`LegalEntity:name`	CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfkd`	2024-11-02
`Company:name`	Zhonggu Storage and Transportation Co. Ltd.	eng	us_ofac_press_releases	`ofac-pr-9d1509a17e68ee076506cf574d663ee354be662d`	2025-10-28
`LegalEntity:name`	ZHEJIANG TIANLU ENERGY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfsv`	2024-11-02
`LegalEntity:name`	ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2024-06-14