Jiangyin Foreversun Chemical Logistics Co., Ltd.

On the SDN listEntityIRAN-EO13846

Jiangyin Foreversun Chemical Logistics 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

CHINA HOLDCO · aka
JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD · aka
JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. · aka

Addresses on file

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

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Unified Social Credit Code (USCC) 91320281743917610K (China).