CHINA HAOKUN ENERGY LIMITED JSON

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Address
Full addressCountry
Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong KongChina
Full addressUnit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong[raw]
CityHong Kong[raw]
Street addressUnit 502, 5/F, 87-105 Chatham Road South, Kowloon[raw]
CountryChina[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong KongChina
Full addressRoom 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong[raw]
CityHong Kong[raw]
Street addressRoom 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central[raw]
CountryChina[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong KongChina
Full addressUnit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong[raw]
CityHong Kong[raw]
Street addressUnit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon[raw]
CountryChina[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
HAOKUN ENERGY GROUP COMPANY LIMITED---
OwnerHAOKUN ENERGY GROUP COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwns, controls, or operates[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,994

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

US OFAC Specially Designated Nationals (SDN) List10,455

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: oc-companies-hk-2444610 · lei-549300EKQFUDEPZTLV86 · ofac-36019

[raw]Type
Company

[raw]Name
CHINA HAOKUN ENERGY LIMITED · China Haokun Energy Limited

[raw]Jurisdiction
Hong Kong SAR China

[raw]Registration number
2444610

[raw]Incorporation date
not available

[raw]Country
China · Hong Kong SAR China

[raw]Created at

[raw]Legal form
Private company limited by shares

[raw]LEI
549300EKQFUDEPZTLV86

[raw]Modified on

[raw]OpenCorporates URL
opencorporates.com

[raw]Other name
CHINA HAOKUN ENERGY CO., LTD. · China Haokun Energy Co., Ltd. · 中國昊坤能源有限公司

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]Topics
Sanctioned entity