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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. · Jiangyin Foreversun Chemical Logistics Co Ltd · 江阴恒阳化工储运有限公司 | [sources] | |||
| Alias | CHINA HOLDCO · JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD · JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5000912393 | [sources] | |||
| Phone | +8651086668811 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.hyplc.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, 214400 Wuxi · No.1 Hengyang Road, Shizhuang, (West Area) Jiangyin Economic Development Zone, WUXI, JIANGSU, China (Mainland) · No.1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, WUXI, JIANGSU, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, 214400 Wuxi | China | |