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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd · Huaying Huizhou Daya Bay Petrochemical Terminal Warehousing Co Ltd | [sources] | |||
| Alias | Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5093301154 | [sources] | |||
| Phone | +867525559888 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LYGDPDM97BP8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 131 SEAFOOD STREET, AOTOU STREET, DAYA BAY DISTRICT, 516200 GUANGDONG · No. 131 Seafood Street, Aotou Street, Daya Bay District, 516200 Guangdong · No. 131, Seafood Street, Aotou Neighborhood, Daya Bay District, HUIZHOU, GUANGDONG, 516081, China (Mainland) · No. 131, Seafood Street, Aotou Neighborhood, Daya Bay District, Huizhou, HUIZHOU, GUANGDONG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 131 Seafood Street, Aotou Street, Daya Bay District, 516200 Guangdong | China | |
| United States | TREAS-OFAC | Reciprocal | - |