HAOKUN ENERGY GROUP COMPANY LIMITED - Sanctions record
3.134.105.118
08.05.2025 23:10:49
HAOKUN ENERGY GROUP COMPANY LIMITED - Sanctions record

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 GROUP CO., LTD.
Full name/Name HAOKUN ENERGY GROUP CO., LTD.
Type Alias
Quality Strong
Last name/Name HAOKUN ENERGY
Full name/Name HAOKUN ENERGY
Type Alias
Quality Weak

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: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.