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Guangsha Zhoushan Energy Group Co., Ltd.

On the SDN listEntityIRAN-EO13846

Guangsha Zhoushan Energy Group 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

  • GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. · aka

Addresses on file

  • No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang 316200, China

OFAC remarks

Organization Established Date 14 Apr 2004; Unified Social Credit Code (USCC) 91330921761310329G (China).