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China Oil And Petroleum Company Limited

Export controlled · Sanctioned entity

China Oil And Petroleum Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China Oil And Petroleum Company Limited · 中國中油股份有限公司				[sources]
Alias	中國中油股份有限公司				[sources]
Incorporation date	2018-10-15 · 2018-10-16				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
LEI	875500573TJOLWAOJL18				[sources]
PermID	`5086832893`				[sources]
Registration number	`2755177` · `69969691` · `69969691-000`				[sources]
Unique Entity ID	`Y8LYSNNHDLL3`				[sources]
Status	Active				[sources]
Address	RM 702, 7/F WAGA COMM CTR, 99 WELLINGTON ST · RM702, 7/F WAGA COMM CTR 99, WELLINGTON ST. CENTRAL, HONG KONG, CHN · RM702, 7/F Waga Comm Ctr 99 Hong Kong China · RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong · Rm 702, 7/F Waga Comm CTR, 99 Wellington ST, Central, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2024-02-02

Relationships

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

Address
Full address	Country
RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong	China

Documents
Document	Date
Treasury Sanctions Transnational Procurement Network Supporting Iran’s Ballistic Missile and UAV Programs	2024-02-02

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,660

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:

Legal Entity Identifier (LEI) Reference Data276,703

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

External dataset · GLEIF · non-official source

PermID Open Data4,835

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

Source data IDs: lei-875500573TJOLWAOJL18 · ofac-47234 · ofac-pr-9bab9db6bbcd045378a23385d10ae778f8195d6c · usgsa-s4mrrxgnh · oc-companies-hk-2755177 · tw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c

For experts: raw data explorer

Factsheet Data sources

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