ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
A timestamped, audit-ready report on ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: NATIONAL IRANIAN OIL COMPANY Entity
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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.