Jinling Petrochemical Ltd Corp Sinopec Corp
Restricted
Jinling Petrochemical Ltd Corp Sinopec Corp is subject to Restricted. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Jinling Petrochemical Ltd Corp Sinopec Corp Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury - North Carolina | Dec 21, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.