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Zhonggu Storage And Transportation Co., Ltd.

On the SDN listEntityIRAN-EO13846

Zhonggu Storage And Transportation Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · aka
  • ZHEJIANG TIANLU ENERGY CO., LTD. · aka

Addresses on file

  • No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang, China

OFAC remarks

Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY.