HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 20, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
Addresses
- No. 131 Seafood Street, Aotou Street Daya Bay District Huizhou Guangdong 516200 China
Identifiers
- Unified Social Credit Code (USCC): 9144130055556327XA (China)