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HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Sanctioned entity
TypeOrganization[sources]
NameHENGYANG PETROCHEMICAL LOGISTICS LIMITED · 恒阳石化物流有限公司[sources]
Other nameHENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Singapore[sources]
Registration number200807923K · 529900DDOTJZ269JMY62[sources]
Statusnot available[sources]
Address1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangyin · 25 North Bridge Road, 179104 Singapore[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


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