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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Continental Sinoil Group Limited · Continental Sinoil Group Ltd | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Address | China (Mainland) · Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Hong Kong 999077 China · 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 Hong Kong China · Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
tw-shtc-b7a849cd923023a5f1512f3c18f7a6e7b99d2921 · ofac-54200 · ofac-pr-bd743a19acb0e910a2f3326422e8e2d798654a5a · lei-836800NDNIU7XUU8IS41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |