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: 09.05.2025. 02:15
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