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中谷储运 舟山 有限公司
Entity
IRAN-EO13846
Block
Sanctions Lists
- SDN List — September 29, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identity Documents
- Registration Number: 330900400000063
- Unified Social Credit Code (USCC): 913309006605851637
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.cgstc.com
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.