YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP - Sanctions record
18.218.251.50
01.05.2025 20:15:23
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP - Sanctions record

YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
Date of publication 29.04.2025

Names (3)

Last name/Name YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Full name/Name YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Type Name
Last name/Name YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Full name/Name YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Type Alias
Quality Strong
Last name/Name YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
Full name/Name YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
Type Alias
Quality Strong

Addresses (1)

Street Chuanxing Town Yanling County
City Zhuzhou
Country China
Region Hunan
Full address Chuanxing Town Yanling County, Zhuzhou, Hunan, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91430225L26191645X
Country China
Type Registration Number: 430225600023395
Country China
Type Organization Established Date: 10 Jun 2008
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.