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Chinaoil (Hong Kong) Corporation Limited

Sanctioned entity
TypeOrganization[sources]
NameChinaoil (Hong Kong) Corporation Limited · Чайнаоїл (Гонгконг) Корпорейшн Лімітед · 中國石油(香港)有限公司[sources]
AliasChainaoyil (Honhkonh) Korporeishn Limited · 中國石油(香港)有限公司[sources]
Legal formnot available[sources]
JurisdictionHong Kong SAR[sources]
CountryHong Kong SAR[sources]
Registration numberBE0845873256[sources]
Statusnot available[sources]
Address1201 Central Plaza, 18 Harbour Road, HONG KONG · 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong · Китайська Народна Республіка, особливий адміністративний район Гонконг, Ванчай, 1201 Централ плаза, Харбор роуд 18 (Hong Kong, 1201 Central Plaza, 18 Harbour Road, Wanchai)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-10-23)

— Belgian Financial Sanctions,

Registration number: BE0845873256

— Swiss SECO Sanctions/Embargoes,

Place of registration: Hong Kong

— Swiss SECO Sanctions/Embargoes,

Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Chinaoil (Hong Kong) Corporation Limited is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

— Swiss SECO Sanctions/Embargoes,

Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.

— EU Financial Sanctions Files (FSF),

Chinaoil (Hong Kong) Corporation Limited est une entreprise chinoise basée à Hong Kong. Il s'agit d'un acheteur important de pétrole brut d'origine russe. Le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Chinaoil (Hong Kong) Corporation Limited exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

— French National Asset Freezing System,

Adresse: 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong Lieu d'enregistrement: Hong Kong Numéro d'enregistrement: BE0845873256

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,884

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,906

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 · fr-ga-8614 · ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited · eu-fsf-eu-13831-73 · ch-seco-99010 · be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb · mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09

For experts: raw data explorer

FactsheetDescriptionsData sources
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