OFAC UID 55896 · SDN · Entity

JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 9, 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.

Menu-based measures

Also known as

  • 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.

Addresses

  • NO. 1 Hengyang Road, Shizhuang Huangtu Town, Jiangyin City Wuxi Jiangsu 214400 China

Identifiers

  • Unified Social Credit Code (USCC): 91320281743917610K (China)
  • Organization Established Date: 2002