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Canonical ID: NK-oHVLhoiXUAHqHhaLKgU3ez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, 214400 Wuxi | eng | us_ofac_sdn | ofac-55896 | |||
Company:address | No.1 Hengyang Road, Shizhuang, (West Area) Jiangyin Economic Development Zone, WUXI, JIANGSU, China (Mainland) | permid | permid-5000912393 | ||||
Company:address | No.1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, WUXI, JIANGSU, China (Mainland) | permid | permid-5000912393 | ||||
Organization:addressEntity | addr-9dd490fa45147935d7f2e17f65715c22af376319 | eng | us_ofac_sdn | ofac-55896 | |||
Organization:alias | JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. | eng | us_ofac_sdn | ofac-55896 | |||
Organization:alias | JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD | eng | us_ofac_sdn | ofac-55896 | |||
Organization:alias | CHINA HOLDCO | eng | us_ofac_sdn | ofac-55896 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55896 | |||
Company:country | cn | permid | permid-5000912393 | ||||
Organization:id | e3c1c349503ff87996029a52fbbc7bcd0270e026 | us_trade_csl | ofac-55896 | ||||
Company:id | 0d0c4c22b7cb1a9da3ba222a3209b83f42d40ce1 | permid | permid-5000912393 | ||||
Organization:id | 2d3e26b222dc89c155fbdbcaed9ff6f814378345 | eng | us_ofac_sdn | ofac-55896 | |||
Company:incorporationDate | 2002-11-25 | permid | permid-5000912393 | ||||
Organization:incorporationDate | 2002 | eng | us_ofac_sdn | ofac-55896 | |||
Company:jurisdiction | cn | permid | permid-5000912393 | ||||
Organization:name | JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. | us_trade_csl | ofac-55896 | ||||
Organization:name | 江阴恒阳化工储运有限公司 | zho | us_ofac_sdn | ofac-55896 | |||
Organization:name | JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. | eng | us_ofac_sdn | ofac-55896 | |||
Company:name | Jiangyin Foreversun Chemical Logistics Co Ltd | permid | permid-5000912393 | ||||
Company:permId | 5000912393 | permid | permid-5000912393 | ||||
Company:phone | +8651086668811 | permid | permid-5000912393 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55896 | |||
Company:sourceUrl | https://permid.org/1-5000912393 | permid | permid-5000912393 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55896 | eng | us_ofac_sdn | ofac-55896 | |||
Company:status | Active | permid | permid-5000912393 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55896 | |||
Organization:topics | sanction | us_trade_csl | ofac-55896 | ||||
Company:website | http://www.hyplc.com/ | permid | permid-5000912393 | ||||