CHINA CONCORD PETROLEUM CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CHINA CONCORD PETROLEUM CO., LIMITED |
|---|---|
| Full name/Name | CHINA CONCORD PETROLEUM CO., LIMITED |
| Type | Name |
| Last name/Name | FAITHFUL LINKER LIMITED |
|---|---|
| Full name/Name | FAITHFUL LINKER LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central |
|---|---|
| Country | Hong Kong |
| Full address | 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong |
Identification documents (8)
| Type | Business Registration Number: 1080134 |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Email Address: admin@sinocpa.com |
|---|
Historical data
No records
Updated: 04.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.