Entity record
HENGYANG PETROCHEMICAL LOGISTICS LIMITEDCompany
HENGYANG PETROCHEMICAL LOGISTICS LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 200807923K, 529900DDOTJZ269JMY62
Identifiers
- Business Registration Number
- 200807923K
- Registration Number
- 529900DDOTJZ269JMY62
- Organization Established Date
- 2002
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
25 North Bridge Road, Singapore, 1791041 Hengyang Road, Jiangyin, Jiangsu, 214446Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HENGYANG PETROCHEMICAL LOGISTICS LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hengyang-petrochemical-logistics-limited-nkfcd16816/
Machine-readable export (FTM + lineage): /companies/hengyang-petrochemical-logistics-limited-nkfcd16816/entity.json