CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Yanling Chuanxing Chemical Plant General Partnership

  • Listed by OFAC SDN (US)
  • China
  • 4 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54034
    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>54034</uid>
    <lastName>YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>47475</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91430225L26191645X</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>47476</uid>
        <idType>Registration Number</idType>
        <idNumber>430225600023395</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>189298</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2008</idNumber>
      </id>
      <id>
        <uid>189297</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84143</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP</lastName>
      </aka>
      <aka>
        <uid>84144</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82454</uid>
        <address1>Chuanxing Town</address1>
        <address2>Yanling County</address2>
        <city>Zhuzhou</city>
        <stateOrProvince>Hunan</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP · YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
    Countries
    China
    Addresses
    Chuanxing Town, Yanling County, Zhuzhou, Hunan, China
    Identifiers
    Unified Social Credit Code (USCC): 91430225L26191645X
    Registration Number: 430225600023395
    Organization Established Date: 10 Jun 2008
    Linked to (per list)
    SHENZHEN AMOR LOGISTICS CO LTD
    Remarks
    (Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
  • OFAC SDN (US)Active listingID 54036
    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>54036</uid>
    <lastName>YANLING LINGFENG CHLORATE CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHINA CHLORATE TECH CO LIMITED)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>47479</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91430225MA7DEW2U3K</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>189301</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Dec 2021</idNumber>
      </id>
      <id>
        <uid>189302</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84147</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82459</uid>
        <address1>1 Chuangye Road, Entrepreneurship Park</address1>
        <address2>Xiayang Town</address2>
        <address3>Yanling County</address3>
        <city>Zhuzhou</city>
        <stateOrProvince>Hunan</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    YANLING LINGFENG CHLORATE CO LTD
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
    Countries
    China
    Addresses
    1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan, China
    Identifiers
    Unified Social Credit Code (USCC): 91430225MA7DEW2U3K
    Organization Established Date: 15 Dec 2021
    Linked to (per list)
    CHINA CHLORATE TECH CO LIMITED
    Remarks
    (Linked To: CHINA CHLORATE TECH CO LIMITED)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

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.