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CHINA OIL AND PETROLEUM COMPANY LIMITED

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 · China Oil And Petroleum Company Limited · КИТАЙСКАЯ НЕФТЯНАЯ И ПЕТРОЛЕУМ КОМПАНИЯ ЛИМИТЕД · КИТАЙСЬКА НАФТОВА І ПЕТРОЛЕУМ КОМПАНІЯ ЛІМІТЕД · 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 China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2755177` · `69969691-000`				[sources]
LEI	875500573TJOLWAOJL18				[sources]
OGRN	`2755177·69969691-000`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086832893`				[sources]
Status	ACTIVE · Active				[sources]
Address	RM 702, 7/F WAGA COMM CTR · RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong · RM702, 7/F Waga Comm Ctr 99, Wellington Street, Central District, Hong Kong · RM702, 7/F Waga Comm Ctr 99, Веллингтон-стрит, Центральный район, Гонконг · RM702, 7/F Waga Comm Ctr 99, Веллінгтон-стріт, Центральний район, Гонконг · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-19				[sources]
Last changed	2024-04-16	Last checked	2024-04-27	First seen	2024-02-02

Relationships

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

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-12173 · lei-875500573TJOLWAOJL18 · ofac-47234

For experts: raw data explorer

Factsheet Data sources

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