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Elfo Energy Holding Limited

Export controlled · Sanctioned entity

Elfo Energy Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elfo Energy Holding Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2917743`				[sources]
Unique Entity ID	`QAM2ZLHD1DX2`				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-08	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Documents
Document	Date
Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products	2020-10-29

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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

External databases

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

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrfb76q · ofac-pr-d11955234de8916f10f8a5e1bb439126a683763f · tw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c · oc-companies-hk-2917743 · ofac-30146

For experts: raw data explorer

Factsheet Data sources

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