Statements: HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Canonical ID: ofac-55897 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address25 North Bridge Road, 179104 Singaporeengus_ofac_sdnofac-55897
Organization:address1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangyinengus_ofac_sdnofac-55897
Organization:addressEntityaddr-f1b010f92721d9873226f0ace6a33d0bc785afd2engus_ofac_sdnofac-55897
Organization:addressEntityaddr-60f86ea84e3d4d0609119a3d9e82403c7a83512cengus_ofac_sdnofac-55897
Organization:aliasHENGYANG PETROCHEMICAL LOGISTICS CO., LIMITEDengus_ofac_sdnofac-55897
Organization:countrycnengus_ofac_sdnofac-55897
Organization:countrysgengus_ofac_sdnofac-55897
Organization:id6a0ad80d2472306dd56a77cb79e22aa24be13ac0us_trade_cslofac-55897
Organization:idea87437bd44b39f802fc311a1de72d908530993eengus_ofac_sdnofac-55897
Organization:incorporationDate2002engus_ofac_sdnofac-55897
Organization:nameHENGYANG PETROCHEMICAL LOGISTICS LIMITEDus_trade_cslofac-55897
Organization:nameHENGYANG PETROCHEMICAL LOGISTICS LIMITEDengus_ofac_sdnofac-55897
Organization:name恒阳石化物流有限公司zhous_ofac_sdnofac-55897
Organization:programIdUS-IRANengus_ofac_sdnofac-55897
Organization:registrationNumber200807923Kengus_ofac_sdnofac-55897
Organization:registrationNumber529900DDOTJZ269JMY62engus_ofac_sdnofac-55897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55897engus_ofac_sdnofac-55897
Organization:topicssanctionengus_ofac_sdnofac-55897
Organization:topicssanctionus_trade_cslofac-55897
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