OFAC UID 38376 · SDN · Entity

ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Sep 29, 2022

Also known as

  • CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · a.k.a.
  • ZHEJIANG TIANLU ENERGY CO., LTD. · a.k.a.

Addresses

  • No. 1, Saddle Community Zenggang Street, Dinghai District Zhoushan Zhejiang China

Identifiers

  • Registration Number: 330900400000063 (China)
  • Unified Social Credit Code (USCC): 913309006605851637 (China)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.cgstc.com

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)