HAOKUN ENERGY GROUP COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: CHINA HAOKUN ENERGY LIMITED) |
| Date of publication | 25.05.2022 |
Names (3)
| Last name/Name | HAOKUN ENERGY GROUP COMPANY LIMITED |
|---|---|
| Full name/Name | HAOKUN ENERGY GROUP COMPANY LIMITED |
| Type | Name |
| Last name/Name | HAOKUN ENERGY |
|---|---|
| Full name/Name | HAOKUN ENERGY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAOKUN ENERGY GROUP CO., LTD. |
|---|---|
| Full name/Name | HAOKUN ENERGY GROUP CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building 6, Central District, Haidian District |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | Building 6, Central District, Haidian District, Beijing, 100191, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 911101053063517353 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.haokunny.com |
|---|
Historical data
No records
Updated: 27.10.2025. 07:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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