JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. OFAC sanctioned

Organization · CN · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

OFAC UID: 415549156
Type: Organization
Sanctions program: US-IRAN
Country: CN
Aliases tracked: 4

Aliases / AKAs

CHINA HOLDCO (a.k.a.)
JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD (a.k.a.)
JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. (a.k.a.)
江阴恒阳化工储运有限公司 (a.k.a.)

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