CONTINENTAL SINOIL GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 13.05.2025 |
Names (1)
| Last name/Name | CONTINENTAL SINOIL GROUP LIMITED |
|---|---|
| Full name/Name | CONTINENTAL SINOIL GROUP LIMITED |
| Type | Name |
Addresses (2)
| Street | Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories, Hong Kong, China |
| Street | Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Postal code | 9 |
| Full address | Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong, 999077, China |
Identification documents (5)
| Type | Business Registration Number: 74219776 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3170204 |
|---|---|
| Country | Hong Kong |
| Type | Legal Entity Number: 836800NDNIU7XUU8IS41 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 08 Jul 2022 |
|---|
Historical data
No records
Updated: 14.05.2025. 21:15
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