ZHONGGU STORAGE AND TRANSPORTATION CO LTD
ZHONGGU STORAGE AND TRANSPORTATION CO LTD is found actively sanctioned on 1 sanction list.
ZHONGGU STORAGE AND TRANSPORTATION CO LTD is subject to . See the individual lists below.
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We have found 2 different aliases by which ZHONGGU STORAGE AND TRANSPORTATION CO LTD is known as:
- CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
- ZHEJIANG TIANLU ENERGY CO., LTD.
Country
China
Our sanctions database shows 1 different Address for ZHONGGU STORAGE AND TRANSPORTATION CO LTD:
No. 1, Saddle Community Zenggang Street, Dinghai District Zhoushan Zhejiang China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.cgstc.com
ID TYPE : Website
ID NUMBER : 330900400000063
ID TYPE : Registration Number
ID NUMBER : 913309006605851637
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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ZHONGGU STORAGE AND TRANSPORTATION CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 30, 2022 | active |
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