HENGYANG PETROCHEMICAL LOGISTICS LIMITED OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 2102031683
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN;SG
- Aliases tracked
- 2
Aliases / AKAs
- HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED (a.k.a.)
- 恒阳石化物流有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗