SDN list · entry 53884
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
Yes. GUANGSHA ZHOUSHAN ENERGY GROUP 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 53884, added on April 10, 2025. OFAC lists 1 other name 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 | April 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | Primary name | strong |
| 广厦舟山能源集团有限公司 | Primary name | strong |
| Guangxia Zhoushan Energy Sources Group Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91330921761310329G | China |
Details published by OFAC
| Address | No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang, 316200, China |
|---|
Legal basis
- Executive Order 13846 (Iran)