Lists of sanctions
3.138.118.215
12.11.2024 23:45:15

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: 12.11.2024. 23:15
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