Lists › OFAC SDN › ofac_sdn-54978
ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54978.
Programs
Names and aliases
| ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | primary |
| ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. | alias (strong) |
| ZHOUSHAN JINRUN OIL STAGING CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330903757095304A | China |
Details
| Countries |  China |
| Addresses | F/17, No. 173, Construction Building, Qiandao Road, Lincheng Zhoushan Zhejiang 316021 China; Floor 5, Block B, Fuguo Mall Shenjiamen Street Zhoushan Zhejiang 316000 China |
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.