SDN list · entry 55896
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
Yes. JIANGYIN FOREVERSUN CHEMICAL LOGISTICS 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 55896, added on October 9, 2025. OFAC lists 3 other names 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 | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. | Primary name | strong |
| 江阴恒阳化工储运有限公司 | Primary name | strong |
| CHINA HOLDCO | A.K.A. | strong |
| JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD | A.K.A. | strong |
| JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91320281743917610K | China |
Details published by OFAC
| Address | NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400, China |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)