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
`Organization:alias`	China Grain Storage and Transportation Zhoushan Co., Limited	eng	us_ofac_sdn	`ofac-38376`	2023-04-20
`Organization:alias`	Zhejiang Tianlu Energy Co., Ltd.	eng	us_ofac_sdn	`ofac-38376`	2023-04-20
`LegalEntity:alias`	ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfkd`	2024-11-02
`LegalEntity:alias`	ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfsv`	2024-11-02
`LegalEntity:alias`	ZHEJIANG TIANLU ENERGY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2024-11-02
`LegalEntity:alias`	CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO.	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2024-11-02
`LegalEntity:alias`	LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6pwd`	2024-11-02