Lists › OFAC SDN › ofac_sdn-55896
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55896.
Programs
Names and aliases
| JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. | primary |
| CHINA HOLDCO | alias (strong) |
| JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD | alias (strong) |
| JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91320281743917610K | China |
Details
| Countries |  China |
| Addresses | NO. 1 Hengyang Road, Shizhuang Huangtu Town, Jiangyin City Wuxi Jiangsu 214400 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.