Entity record
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Company
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
- ZHEJIANG TIANLU ENERGY CO., LTD.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY) (official source)
Key properties
- Registration
- 330900400000063
Identifiers
- Registration Number
- 330900400000063
- Unified Social Credit Code (USCC)
- 913309006605851637
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.cgstc.com
Addresses
No. 1, Saddle Community, Zhoushan, ZhejiangSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zhonggu-storage-and-transportation-co-ltd-nkcb52d862/
Machine-readable export (FTM + lineage): /companies/zhonggu-storage-and-transportation-co-ltd-nkcb52d862/entity.json