Statements: JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

Canonical ID: ofac-55896 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-10-09
`Organization:addressEntity`	`addr-9dd490fa45147935d7f2e17f65715c22af376319`	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:alias`	JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:alias`	CHINA HOLDCO	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:alias`	JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:id`	2d3e26b222dc89c155fbdbcaed9ff6f814378345	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:incorporationDate`	2002	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:name`	江阴恒阳化工储运有限公司	zho	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:name`	JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55896	eng	us_ofac_sdn	`ofac-55896`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55896`	2025-10-09