HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HUAYING HUIZHOU DAYA BAY PE…HUAYING HUIZHOU DAYA …HUAYING HUIZHOU DAYA …HAUYING HUIZHOU DAYA …IRAN-EO13846No. 131 Seafood Stree…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 536332026-07-30U.S. Treasury OFAC

OFAC · entry 53633

list version published 2026-07-30
Recorded nameKind
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDPrimary name
HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.Alias
Programmes

IRAN-EO13846

Addresses recorded
  • No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD — sanctions list record (OFAC) — Tapewire