Base
Organization2 sanctions listsSGChina

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

First seen Oct 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Entity Type
Organization (Organization)
Countries
SG, China
OpenSanctions ID
NK-2EvGpZ8hhvDcmARdmC2DSm
Registration Number
529900DDOTJZ269JMY62
First Seen
Oct 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HENGYANG PETROCHEMICAL LOGISTICS LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; 25 North Bridge Road, Singapore 179104

Aliases (2)

Also Known As
恒阳石化物流有限公司
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HENGYANG PETROCHEMICAL LOGISTICS LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.