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OrganisationCurrently listed

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, Singapore
    1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu, 214446, China
    Identifiers
    Business Registration Number: 200807923K
    Registration Number: 529900DDOTJZ269JMY62
    Organization 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.