CHINA OIL AND PETROLEUM COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IRGC IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 02.02.2024 |
Names (1)
| Last name/Name | CHINA OIL AND PETROLEUM COMPANY LIMITED |
|---|---|
| Full name/Name | CHINA OIL AND PETROLEUM COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | RM702, 7/F Waga Comm Ctr 99 Wellington St. Central |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | RM702, 7/F Waga Comm Ctr 99 Wellington St. Central, Hong Kong, China |
Identification documents (5)
| Type | Business Registration Number: 69969691-000 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 2755177 |
|---|---|
| Country | Hong Kong |
| Type | Legal Entity Number: 875500573TJOLWAOJL18 |
|---|
| Type | Organization Established Date: 16 Oct 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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