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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HENGYANG PETROCHEMICAL LOGISTICS CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/55897
uid: 55897
lastName: HENGYANG PETROCHEMICAL LOGISTICS LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[50041]/uid: 50041
idList/id[50041]/idType: Business Registration Number
idList/id[50041]/idNumber: 200807923K
idList/id[50041]/idCountry: Singapore
idList/id[50042]/uid: 50042
idList/id[50042]/idType: Registration Number
idList/id[50042]/idNumber: 529900DDOTJZ269JMY62
idList/id[50042]/idCountry: Singapore
idList/id[193870]/uid: 193870
idList/id[193870]/idType: Organization Established Date
idList/id[193870]/idNumber: 2002
idList/id[193994]/uid: 193994
idList/id[193994]/idType: Executive Order 13846 information:
idList/id[193994]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
akaList/aka[86824]/uid: 86824
akaList/aka[86824]/type: a.k.a.
akaList/aka[86824]/category: strong
akaList/aka[86824]/lastName: HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
addressList/address[85555]/uid: 85555
addressList/address[85555]/address1: 25 North Bridge Road
addressList/address[85555]/city: Singapore
addressList/address[85555]/postalCode: 179104
addressList/address[85555]/country: Singapore
addressList/address[85685]/uid: 85685
addressList/address[85685]/address1: 1 Hengyang Road
addressList/address[85685]/address2: Shizhuang Industrial Park
addressList/address[85685]/address3: New Harbor City
addressList/address[85685]/city: Jiangyin
addressList/address[85685]/stateOrProvince: Jiangsu
addressList/address[85685]/postalCode: 214446
addressList/address[85685]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/55897
uid: 55897
lastName: HENGYANG PETROCHEMICAL LOGISTICS LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[50041]/uid: 50041
idList/id[50041]/idType: Business Registration Number
idList/id[50041]/idNumber: 200807923K
idList/id[50041]/idCountry: Singapore
idList/id[50042]/uid: 50042
idList/id[50042]/idType: Registration Number
idList/id[50042]/idNumber: 529900DDOTJZ269JMY62
idList/id[50042]/idCountry: Singapore
idList/id[193870]/uid: 193870
idList/id[193870]/idType: Organization Established Date
idList/id[193870]/idNumber: 2002
idList/id[193994]/uid: 193994
idList/id[193994]/idType: Executive Order 13846 information:
idList/id[193994]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
akaList/aka[86824]/uid: 86824
akaList/aka[86824]/type: a.k.a.
akaList/aka[86824]/category: strong
akaList/aka[86824]/lastName: HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
addressList/address[85555]/uid: 85555
addressList/address[85555]/address1: 25 North Bridge Road
addressList/address[85555]/city: Singapore
addressList/address[85555]/postalCode: 179104
addressList/address[85555]/country: Singapore
addressList/address[85685]/uid: 85685
addressList/address[85685]/address1: 1 Hengyang Road
addressList/address[85685]/address2: Shizhuang Industrial Park
addressList/address[85685]/address3: New Harbor City
addressList/address[85685]/city: Jiangyin
addressList/address[85685]/stateOrProvince: Jiangsu
addressList/address[85685]/postalCode: 214446
addressList/address[85685]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV