ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also ZHEJIANG TIANLU ENERGY CO., LTD., CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED)
(also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.)
Sanctions and listings4
- Listed
- 29 Sep 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 38376treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 913309006605851637 | |
| ID number | 330900400000063 | |
| Registration number | 330900400000063 | |
| USCC code | 913309006605851637 | |
| Registration number | 330900400000063 | China |
| Unified social credit code (uscc) | 913309006605851637 | China |
Other names5
Also known as5
Addresses1
NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG
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