Search OpenSanctions

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Public listed company · Debarred entity · Sanctioned entity

HENGYANG PETROCHEMICAL LOGISTICS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HENGYANG PETROCHEMICAL LOGISTICS LIMITED · Hengyang Petrochemical Logistics Ltd · 恒阳石化物流有限公司				[sources]
Alias	HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED				[sources]
Incorporation date	2002 · 2008-04-23				[sources]
Legal form	Company (Local)				[sources]
Jurisdiction	Singapore				[sources]
Country	China · Singapore				[sources]
LEI	529900DDOTJZ269JMY62				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000124145`				[sources]
Phone	+8651086667778 · +8651086668811				[sources]
Registration number	`200807923K` · `529900DDOTJZ269JMY62`				[sources]
Reuters Instrument Code	`HNYG.SI`				[sources]
Stock ticker symbol	`5PD`				[sources]
Unique Entity ID	`YJ29M652M344`				[sources]
Website	www.hyplc.com				[sources]
Status	Active				[sources]
Address	1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangyin · 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01 · 25 NORTH BRIDGE ROAD, SINGAPORE 179104 · 25 North Bridge Road, 179104 Singapore · 8 Marina View, #11-11, Asia Square Tower 1, 018960, Singapore · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-12	Last processed	2026-01-16	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangyin	China

Issued securities
ISIN	Name	Country
`SG1Y78948920`	Hengyang Petrochemical Logistics Ltd	Singapore

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)209,575

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

OpenCorporates903

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,033

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data277,678

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-sg-200807923k · lei-529900DDOTJZ269JMY62 · ofac-55897 · usgsa-s4mrx1wfv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk