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Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd

On the SDN listEntityIRAN-EO13846

Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD. · aka

Addresses on file

  • No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong 516200, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 9144130055556327XA (China).