HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 20.03.2025 |
Names (2)
| Last name/Name | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD |
|---|---|
| Full name/Name | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD |
| Type | Name |
| Last name/Name | HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD. |
|---|---|
| Full name/Name | HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 131 Seafood Street, Aotou Street Daya Bay District |
|---|---|
| City | Huizhou |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | No. 131 Seafood Street, Aotou Street Daya Bay District, Huizhou, 516200, Guangdong, China |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Unified Social Credit Code (USCC): 9144130055556327XA |
|---|---|
| Country | China |
Historical data
No records
Updated: 04.11.2025. 03:15
Sanctions list data updated: 20.03.2025. 16:15
Sanctions list data updated: 20.03.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.