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Compliance Report

Generate a timestamped, audit-ready compliance report for ZHONGGU STORAGE AND TRANSPORTATION CO., LTD., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Entity IRAN-EO13846 Block
Added/Updated: September 29, 2022
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Expand a section below to see the full record for ZHONGGU STORAGE AND TRANSPORTATION CO., LTD..

Identity Details

Also Known As (Aliases)

  • CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED A.K.A.
  • ZHEJIANG TIANLU ENERGY CO., LTD. A.K.A.
Known Addresses 1
  • No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 29, 2022

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 330900400000063
  • Unified Social Credit Code (USCC): 913309006605851637
Additional Information
  • Website: www.cgstc.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ 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.