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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAOKUN ENERGY GROUP CO., LTD. · Haokun Energy Group Company Limited | [sources] | |||
| Alias | Haokun Energy Group Co., Ltd. · 昊坤能源集团有限公司 | [sources] | |||
| Weak alias | Haokun Energy | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PRD8LVF996J5 · UJ61YLP3DVQ1 | [sources] | |||
| Website | www.haokunny.com | [sources] | |||
| Address | BUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING, CHN · Building 6, Central District, Haidian District Beijing 100191 China · Building 6, Central District, Haidian District, 100191 Beijing | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAOKUN ENERGY GROUP COMPANY LIMITED)
(also HAOKUN ENERGY GROUP CO., LTD.)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtydk6 · tw-shtc-6da9584a4a3ac4381e68809145fc62178a8e6893 · usgsa-s4mrn6zy1 · ofac-36020 · tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 · ofac-pr-154af880d674f2a6002134fa607ca418eb8792adFor 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 | |
| Building 6, Central District, Haidian District, 100191 Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| China Haokun Energy Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |