JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

Entity Name (Other): 江阴恒阳化工储运有限公司

Organization Established Date: 2002-1-1 - 2002-12-31

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, China


Known Aliases

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

US Treasury