JIANGYIN FOREVERSUN CHEMICAL LOGISTICS 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

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 55896	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 55896

list version published 2026-07-30

Recorded name	Kind
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.	Primary name
CHINA HOLDCO	Alias
JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD	Alias
JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.	Alias

Programmes

IRAN-EO13846

Addresses recorded

NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400, China

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

Show stored source record

{
  "addresses": [
    "NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}