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OrganisationCurrently listed

Liaoyang Petrochemical Company

  • Listed by EU Consolidated List, SECO (Switzerland)
  • China
  • First listed 2025-10-23
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 179885
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-10-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13830.74" logicalId="179885">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="辽阳石化公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="179889">
                <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Liaoyang Petrochemical Company" function="Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year. &#xA;The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179890">
                <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            </nameAlias>
            <address city="Hongwei District, Liaoyang City, Liaoning Province" street="No. 5 Huoju Street" poBox="" zipCode="111003" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="179886">
                <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
                <contactInfo key="PHONE" value="0419-5152248; 0419-5355566"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="91211000701696207Q" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="179887">
                <remark>Unified Social Credit Code: 91211000701696207Q</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="211000004009999" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="179888">
                <remark>Business Licence No.: 211000004009999</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            </identification>
        </sanctionEntity>
    Name on list
    Liaoyang Petrochemical Company
    Programmes / regimes
    UKR
    Listed on
    2025-10-23
    Last updated
    2025-10-23
    Aliases
    辽阳石化公司
    Countries
    China
    Addresses
    No. 5 Huoju Street, 111003, Hongwei District, Liaoyang City, Liaoning Province, CHINA
    Identifiers
    EU reference: EU.13830.74
    Other identifier: 91211000701696207Q
    Other identifier: 211000004009999
    Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
  • SECO (Switzerland)Active listingID 98999
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-13
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="98999"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="99007" main="true"><name ssid="99009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liaoyang Petrochemical Company</value><spelling-variant lang="CHI" script="HANS" spelling-variant-type="not-defined">辽阳石化公司</spelling-variant></name-part></name><address ssid="99008" place-id="99006" quality="good"><address-details>No. 5 Huoju Street, Hongwei District</address-details><zip-code>111003</zip-code></address></identity><justification ssid="99000">Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year.</justification><justification ssid="99001">The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Liaoyang Petrochemical Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="99002">Place of registration: People’s Republic of China</other-information><other-information ssid="99003">Business Licence No.: 211000004009999</other-information><other-information ssid="99004">Unified Social Credit Code: 91211000701696207Q</other-information><other-information ssid="99005">Tel.: 0419-5152248; 0419-5355566</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>
    Name on list
    Liaoyang Petrochemical Company
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-12-13
    Last updated
    2025-12-13
    Aliases
    辽阳石化公司
    Countries
    China
    Addresses
    No. 5 Huoju Street, Hongwei District, 111003, Liaoyang City, Liaoning Province, China
    Remarks
    Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Liaoyang Petrochemical Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Place of registration: People’s Republic of China Business Licence No.: 211000004009999 Unified Social Credit Code: 91211000701696207Q Tel.: 0419-5152248; 0419-5355566

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.