YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

YANGSHAN SHENGANG INTERNATI…YANGSHAN SHENGANG INT…YANGSHAN SHENGANG INT…YANGSHAN SHENGANG INT…YANGSHAN SHENGANG INT…YANGSHAN SHENGANG INT…IRAN-EO1384614th floor, Building …
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 552622026-07-30U.S. Treasury OFAC

OFAC · entry 55262

list version published 2026-07-30
Recorded nameKind
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDPrimary name
YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.Alias
YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.Alias
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.Alias
Programmes

IRAN-EO13846

Addresses recorded
  • 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai, 200122, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai, 200122, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD — sanctions list record (OFAC) — Tapewire