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Continental Sinoil Group Limited

Sanctioned entity

Continental Sinoil Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONTINENTAL SINOIL GROUP LIMITED · Continental Sinoil Group Limited · Continental Sinoil Group Ltd				[sources]
Incorporation date	2022-07-08				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
LEI	836800NDNIU7XUU8IS41				[sources]
PermID	`5086729561`				[sources]
Registration number	`3170204` · `74219776`				[sources]
Status	ACTIVE · Active				[sources]
Address	Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, 999077 Hong Kong · Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong · 市北区小港二路81号, 266000 SD · 香港观塘海源道45号耀利中心3楼83室, 999077 HK				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-05-18	Last processed	2025-05-19	First seen	2025-05-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong	China
Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, 999077 Hong Kong	China

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,628

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data239,506

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-836800NDNIU7XUU8IS41 · ofac-54200

For experts: raw data explorer

Factsheet Data sources

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