KAI HENG LONG GLOBAL ENERGY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TALAQI GROUP) |
| Date of publication | 15.08.2024 |
Names (2)
| Last name/Name | KAI HENG LONG GLOBAL ENERGY LIMITED |
|---|---|
| Full name/Name | KAI HENG LONG GLOBAL ENERGY LIMITED |
| Type | Name |
| Last name/Name | KAI HENG LONG GLOBAL ENERGY |
|---|---|
| Full name/Name | KAI HENG LONG GLOBAL ENERGY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 61926180 |
|---|---|
| Country | Hong Kong |
| Type | Identification Number: IMO 6165181 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 22 Aug 2013 |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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