Liaoyang Petrochemical Company

Sanctioned

Last update: 01/06/2026

Company name: Liaoyang Petrochemical Company

Nationality: CHN

Other names: 辽阳石化公司, Liaoyang Petrochemical Company

Aliases: 辽阳石化公司

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Sanctions

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-	Liaoyang Petrochemical Company est une raffinerie en République populaire de Chine et l'une des principales entreprises assurant le traitement du pétrole brut en provenance de Russie dans le pays. Il
-	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 che
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[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: People’s Republic of China Business Licence No.: 211000004009999 Un
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: People’s Republic of China Business Licence No.: 211000004009999 Unified Social Credit Co
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: People’s Republic of China Business Licence No.: 211000004009999 Unified Social

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Frequently Asked Questions

1. Does Liaoyang Petrochemical Company have any sanctions?

Yes, Liaoyang Petrochemical Company is sanctioned by:

2. Can I receive AML sanctions alerts on Liaoyang Petrochemical Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Liaoyang Petrochemical Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.