Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
洋山申港国际石油储运有限公司
Entity
IRAN-EO13846
Block
Sanctions Lists
- SDN List — August 21, 2025
Legal Authorities
- Executive Order 13846 (Iran)
Identity Documents
- Unified Social Credit Code (USCC): 91330900771920331L
Additional Information
- Organization Established Date: 10 Mar 2025
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
⚠️ 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.