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: 06.05.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
