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KAI HENG LONG GLOBAL ENERGY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKAI HENG LONG GLOBAL ENERGY · Kai Heng Long Global Energy Limited · 開興隆環球能源有限公司[sources]
Other nameKai Heng Long Global Energy · 開興隆環球能源有限公司[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6165181[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number61926180[sources]
Unique Entity IDFSQNT168MLQ3 · Q8ZEB6E57BF2[sources]
AddressROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONG, CHN · Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue Hong Kong China · Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAI HENG LONG GLOBAL ENERGY LIMITED)

US SAM Procurement Exclusions,

(also KAI HENG LONG GLOBAL ENERGY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: tw-shtc-dfc8ccd3d9b66931f75d32f7d60888ba7ef3dc10 · ofac-50452 · tw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585 · oc-companies-hk-1956205 · ofac-pr-4029bc22f6e5259276a2d59e75eb85d3d2fe5f34 · usgsa-s4mrtlnb3 · usgsa-s4mrtxtjr

For experts: raw data explorer