Lists of sanctions
3.142.53.80
04.04.2025 00:25:20

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 Unified Social Credit Code (USCC): 9144130055556327XA
Country China
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
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