Hengyang Petrochemical Logistics Limited
- Listed by OFAC SDN (US)
- Singapore, China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 55897
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>55897</uid> <lastName>HENGYANG PETROCHEMICAL LOGISTICS LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>50041</uid> <idType>Business Registration Number</idType> <idNumber>200807923K</idNumber> <idCountry>Singapore</idCountry> </id> <id> <uid>50042</uid> <idType>Registration Number</idType> <idNumber>529900DDOTJZ269JMY62</idNumber> <idCountry>Singapore</idCountry> </id> <id> <uid>193870</uid> <idType>Organization Established Date</idType> <idNumber>2002</idNumber> </id> <id> <uid>193994</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <akaList> <aka> <uid>86824</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>85555</uid> <address1>25 North Bridge Road</address1> <city>Singapore</city> <postalCode>179104</postalCode> <country>Singapore</country> </address> <address> <uid>85685</uid> <address1>1 Hengyang Road</address1> <address2>Shizhuang Industrial Park</address2> <address3>New Harbor City</address3> <city>Jiangyin</city> <stateOrProvince>Jiangsu</stateOrProvince> <postalCode>214446</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- HENGYANG PETROCHEMICAL LOGISTICS LIMITED
- Programmes / regimes
- IRAN-EO13846
- Aliases
- HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
- Countries
- Singapore, China
- Addresses
- 25 North Bridge Road, Singapore, 179104, Singapore1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu, 214446, China
- Identifiers
- Business Registration Number: 200807923KRegistration Number: 529900DDOTJZ269JMY62Organization Established Date: 2002
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.