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HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Public listed company · Sanctioned entity
TypeCompany[sources]
NameHENGYANG PETROCHEMICAL LOGISTICS LIMITED · Hengyang Petrochemical Logistics Ltd · 恒阳石化物流有限公司[sources]
Other nameHENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED[sources]
Incorporation date · [sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
CountryChina · Singapore[sources]
LEI529900DDOTJZ269JMY62[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000124145[sources]
Phone+8651086668811[sources]
Registration number200807923K · 529900DDOTJZ269JMY62[sources]
Reuters Instrument CodeHNYG.SI[sources]
Stock ticker symbol5PD[sources]
Websitewww.hyplc.com[sources]
StatusActive[sources]
Address1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangyin · 10, Anson Road, #25 -06, International Plaza, 079903, Singapore · 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01 · 25 North Bridge Road, 179104 Singapore · 8 ROBINSON ROAD #13-00 ASO BUILDING, Singapore 048544, 01 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

Legal Entity Identifier (LEI) Reference Data264,542

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

External dataset · GLEIF · non-official source

PermID Open Data4,622

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

EU Financial Instruments Reference Data System (FIRDS)186,519

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

External dataset · European Union · ESMA


Source data IDs: lei-529900DDOTJZ269JMY62 · ofac-55897

For experts: raw data explorer