Lists › OFAC SDN › ofac_sdn-57454
HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57454.
Programs
Names and aliases
| HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91210244089087324F | China |
| Registration Number | 210244000026548 | China |
Details
| Countries |  China |
| Addresses | No. 298, Changsong Road Changxing Island Economic Region Dalian Liaoning 116300 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.