Lists of sanctions
18.207.129.175
01.03.2024 23:20:34

CHINA OIL AND PETROLEUM COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (3) IRGC
SDGT
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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 16 Oct 2018

Historical data

No records
Updated: 01.03.2024. 22:15
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