Lists › OFAC SDN › ofac_sdn-38376
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38376.
Programs
Names and aliases
| ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | primary |
| CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED | alias (strong) |
| ZHEJIANG TIANLU ENERGY CO., LTD. | alias (strong) |
Identifiers
| Registration Number | 330900400000063 | China |
| Unified Social Credit Code (USCC) | 913309006605851637 | China |
Details
| Countries |  China |
| Addresses | No. 1, Saddle Community Zenggang Street, Dinghai District Zhoushan Zhejiang China |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.