Entity record
ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Organization
ZHOUSHAN JINRUN PETROLEUM TRANSFER 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
- ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.
- ZHOUSHAN JINRUN OIL STAGING CO., LTD.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91330903757095304A
- Organization Established Date
- 26 Dec 2003
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang, 316021Floor 5, Block B, Fuguo Mall, Zhoushan, Zhejiang, 316000Source 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
ZHOUSHAN JINRUN PETROLEUM TRANSFER 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/organizations/zhoushan-jinrun-petroleum-transfer-co-ltd-nk23833643/
Machine-readable export (FTM + lineage): /organizations/zhoushan-jinrun-petroleum-transfer-co-ltd-nk23833643/entity.json