Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · ZHEJIANG TIANLU ENERGY CO., LTD. · ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. · 中谷储运 舟山 有限公司 | [sources] | |||
| Other name | CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO. · China Grain Storage and Transportation Zhoushan Co., Limited · LIMITED · ZHEJIANG TIANLU ENERGY CO., LTD. · ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 913309006605851637 | [sources] | |||
| Registration number | 330900400000063 · QMFDCTLM6HM7 · RTM7V81A2158 · SB47PUYNBDH1 | [sources] | |||
| Unique Entity ID | QMFDCTLM6HM7 · RTM7V81A2158 · SB47PUYNBDH1 | [sources] | |||
| Website | www.cgstc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN · No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtyfkd · usgsa-s4mrn6pwd · usgsa-s4mrtyfsv · ofac-38376For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Acting for or on behalf of | - | - | |