Lists of sanctions
54.166.141.52
29.03.2024 08:48:47

CHINA CONCORD PETROLEUM CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.12.2019

Names (2)

Last name/Name CHINA CONCORD PETROLEUM CO., LIMITED
Full name/Name CHINA CONCORD PETROLEUM CO., LIMITED
Type Name
Last name/Name FAITHFUL LINKER LIMITED
Full name/Name FAITHFUL LINKER LIMITED
Type Alias
Quality Strong

Addresses (1)

Street 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central
Country Hong Kong
Full address 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong

Identification documents (8)

Type Business Registration Number: 1080134
Type Email Address: admin@sinocpa.com
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Historical data

No records
Updated: 29.03.2024. 08:15
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