SDN list · entry 54978
ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.
Yes. ZHOUSHAN JINRUN PETROLEUM TRANSFER 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 54978, added on July 30, 2025. 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 | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | Primary name | strong |
| 舟山市金润石油转运有限公司 | Primary name | strong |
| ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. | A.K.A. | strong |
| ZHOUSHAN JINRUN OIL STAGING CO., LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91330903757095304A | China |
Details published by OFAC
| Address | F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang, 316021, ChinaFloor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, Zhejiang, 316000, China |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)