FEOC
OFAC SDNCriticalEntity

ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.

🇨🇳ChinaCovered Nation38376

FEOC Flagged

ZHONGGU STORAGE AND TRANSPORTATION 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
ZHONGGU STORAGE AND TRANSPORTATION 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: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.#38376
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZHONGGU STORAGE AND TRANSPORTATION 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

CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITEDZHEJIANG TIANLU ENERGY CO., LTD.

Known addresses

  • No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38376",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38376",
  "entity_name": "ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED",
    "ZHEJIANG TIANLU ENERGY CO., LTD."
  ],
  "addresses": [
    "No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38376",
    "program": "IRAN-EO13846",
    "remarks": "Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "ZHONGGU STORAGE AND TRANSPORTATION 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.