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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Concord Petroleum Co Ltd · China Concord Petroleum Co., Limited · FAITHFUL LINKER LIMITED · 中和石油有限公司 | [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] | |||
| admin@sinocpa.com | [sources] | ||||
| LEI | 3003000Y7LFC88NJZ037 | [sources] | |||
| PermID | 5057471576 | [sources] | |||
| Previous name | Faithful Linker Limited · 信聯行有限公司 | [sources] | |||
| Registration number | 1080134 · C1080134 | [sources] | |||
| Unique Entity ID | L9GLF6BVTXS4 · Z3N8MNEH1RZ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · China (Mainland) · 东大名路815号5号楼, 200082 SH · 中环皇后大道中151-155号兆英商务大厦17楼 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAITHFUL LINKER LIMITED, FAITHFUL LINKER LIMITED)
(also CHINA CONCORD PETROLEUM CO., LIMITED)
(also CHINA CONCORD PETROLEUM CO., LIMITED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
oc-companies-hk-1080134 · usgsa-s4mrvr3cn · usgsa-s4mrvr5l1 · usgsa-s4mr9z9m6 · lei-3003000Y7LFC88NJZ037 · ofac-27467For 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 | |
| 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central | Hong Kong SAR | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kunlun Holding Company Ltd. Debarred entity · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |