Statements: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

Canonical ID: NK-fGYxYEjynQrUtvyYopBGLd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtyfkd`	2024-11-02
`LegalEntity:address`	NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtyfsv`	2024-11-02
`LegalEntity:address`	NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2024-06-14
`Organization:address`	No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan	eng	us_ofac_sdn	`ofac-38376`	2023-11-17