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Chinaoil (Hong Kong) Corporation Limited

Sanctioned entity
TypeOrganization[sources]
NameChinaoil (Hong Kong) Corporation Limited · 中國石油(香港)有限公司[sources]
Other name中國石油(香港)有限公司[sources]
Legal formnot available[sources]
JurisdictionHong Kong SAR[sources]
Countrynot available[sources]
Registration numberBE0845873256[sources]
Statusnot available[sources]
Address1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong[sources]
Source linkeur-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. 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.

EU Council Official Journal Sanctioned Entities,

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

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,812

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

European Union · Council

French National Asset Freezing System5,863

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


Source data IDs: fr-ga-8614 · eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 · mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09

For experts: raw data explorer