Search OpenSanctions

Advanced

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]
AliasHENGYANG 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+8651086667778 · +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 · 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01 · 25 North Bridge Road, 179104 Singapore · 8 Marina View, #11-11, Asia Square Tower 1, 018960, 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 Trade Consolidated Screening List (CSL)23,393

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

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

PermID Open Data4,833

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 Data278,674

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)191,474

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: ofac-55897 · lei-529900DDOTJZ269JMY62

For experts: raw data explorer