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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA HAOKUN ENERGY CO., LTD. · China Haokun Energy Limited · China Haokun Energy Ltd | [sources] | |||
| Alias | China Haokun Energy Co., Ltd. · 中國昊坤能源有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| LEI | 549300EKQFUDEPZTLV86 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5076380189 | [sources] | |||
| Registration number | 2444610 · 66841553 | [sources] | |||
| Unique Entity ID | PRCCAGN727K3 · UHZGJ5SV1TL7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China · Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong · UNIT 502, 5/F BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON · UNIT 502, 5/F, 87-105 CHATHAM ROAD SOUTH, KOWLOON, HONG KONG, CHN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHINA HAOKUN ENERGY LIMITED)
(also CHINA HAOKUN ENERGY CO., LTD.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-5c129f0f4470c8c71aff13c4460640bca63eaddb · ofac-36019 · usgsa-s4mrn6zy0 · tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e · oc-companies-hk-2444610 · lei-549300EKQFUDEPZTLV86 · ofac-pr-e9d6212daac31bf8d98dcff7aa74545e8c671f3c · usgsa-s4mrtydk5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong | China | |
| Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Haokun Energy Group Company Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong | China |