SDN list · entry 38376
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Yes. ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38376, added on September 29, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | September 29, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | Primary name | strong |
| 中谷储运 舟山 有限公司 | Primary name | strong |
| China Grain Storage and Transportation Zhoushan Co., Limited | A.K.A. | strong |
| Zhejiang Tianlu Energy Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 330900400000063 | China |
| Unified Social Credit Code (USCC) | 913309006605851637 | China |
Details published by OFAC
| Address | No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang, China |
|---|---|
| Website | www.cgstc.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)