ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 29, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
- ZHEJIANG TIANLU ENERGY CO., LTD.
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)