SDN list · entry 53633
Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd
Yes. Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53633, added on March 20, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd | Primary name | strong |
| Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 9144130055556327XA | China |
Details published by OFAC
| Address | No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)