Lists › OFAC SDN › ofac_sdn-55897
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55897.
Programs
Names and aliases
| HENGYANG PETROCHEMICAL LOGISTICS LIMITED | primary |
| HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 200807923K | Singapore |
| Registration Number | 529900DDOTJZ269JMY62 | Singapore |
Details
| Countries |  China  Singapore |
| Addresses | 25 North Bridge Road Singapore 179104 Singapore; 1 Hengyang Road Shizhuang Industrial Park Jiangyin Jiangsu 214446 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.