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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] | |||
| OpenCorporates URL | opencorporates.com | [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, HKG · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrvr5l1 · ofac-27467 · oc-companies-hk-1080134 · usgsa-s4mr9z9m6 · usgsa-s4mrvr3cn · lei-3003000Y7LFC88NJZ037For 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. Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |