ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1376815583
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- ZHOUSHAN JINRUN OIL STAGING CO., LTD. (a.k.a.)
- ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. (a.k.a.)
- 舟山市金润石油转运有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗