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China Concord Petroleum Co., Limited

Sanctioned entity

China Concord Petroleum Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA CONCORD PETROLEUM CO., LIMITED · China Concord Petroleum Co Ltd · China Concord Petroleum Co., 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 China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1080134`				[sources]
E-Mail	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]
Status	ACTIVE · Active				[sources]
Address	17/F SIU YING COMMERCIAL BUILDING 151-155 QUEEN'S ROAD CENTRAL · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · Building 5, Lane 815 East Daming Road, 200082 Hongkou Qu · 东大名路815号5号楼, 200082 虹口区 · 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]
Modified on	2022-03-01				[sources]
Last changed	2024-02-16	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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) List28,477

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:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-3003000Y7LFC88NJZ037 · oc-companies-hk-1080134 · ofac-27467

For experts: raw data explorer

Factsheet Data sources

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