OFAC SDNCriticalEntity

ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.

🇨🇳ChinaCovered Nation54978

FEOC Flagged

ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.#54978

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.ZHOUSHAN JINRUN OIL STAGING CO., LTD.

Known addresses

F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang 316021, China
Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, Zhejiang 316000, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Dec 2003; Unified Social Credit Code (USCC) 91330903757095304A (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54978",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54978",
  "entity_name": "ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.",
    "ZHOUSHAN JINRUN OIL STAGING CO., LTD."
  ],
  "addresses": [
    "F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang 316021, China",
    "Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, Zhejiang 316000, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54978",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 26 Dec 2003; Unified Social Credit Code (USCC) 91330903757095304A (China).",
    "tonnage": "-0- ",
    "sdn_name": "ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.