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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA HAOKUN ENERGY CO., LTD. · CHINA HAOKUN ENERGY LIMITED · China Haokun Energy Limited · China Haokun Energy Ltd | [sources] | |||
| Other name | CHINA HAOKUN ENERGY CO., LTD. · 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 · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHINA HAOKUN ENERGY LIMITED)
(also CHINA HAOKUN ENERGY CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
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
tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e · ofac-36019 · lei-549300EKQFUDEPZTLV86 · usgsa-s4mrtydk5 · tw-shtc-5c129f0f4470c8c71aff13c4460640bca63eaddb · usgsa-s4mrn6zy0 · oc-companies-hk-2444610For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guards Corps - 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 | - | - | - | |