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OFAC SDNEntity🇸🇬 SG

HENGYANG PETROCHEMICAL LOGISTICS LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · SG · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-06-12 · Updates daily

Critical Risk

HENGYANG PETROCHEMICAL LOGISTICS LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

IRAN-EO13846

Identifiers (4)

TypeNumberCountry
Business Registration Number200807923KSG
Registration Number529900DDOTJZ269JMY62SG
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Organization Established Date2002

Addresses (2)

25 North Bridge Road, Singapore, 179104, SG

1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu, 214446, CN

Also Known As (1)

HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED

Government Contractor Status

Legal Name
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
UEI
YJ29M652M344
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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