Lists of sanctions
3.15.238.90
08.05.2025 20:42:09

CHINA HAOKUN ENERGY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 25.05.2022

Names (2)

Last name/Name CHINA HAOKUN ENERGY LIMITED
Full name/Name CHINA HAOKUN ENERGY LIMITED
Type Name
Last name/Name CHINA HAOKUN ENERGY CO., LTD.
Full name/Name CHINA HAOKUN ENERGY CO., LTD.
Type Alias
Quality Strong

Addresses (3)

Street Unit 502, 5/F, 87-105 Chatham Road South, Kowloon
City Hong Kong
Country China
Full address Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, China
Street Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central
City Hong Kong
Country China
Full address Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, China
Street Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon
City Hong Kong
Country China
Full address Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China

Identification documents (3)

Type C.R. No.: 2444610
Country Hong Kong
Type Legal Entity Number: 549300EKQFUDEPZTLV86
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 20:16
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