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Haokun Energy Group Company Limited

Sanctioned entity

Haokun Energy Group Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAOKUN ENERGY GROUP COMPANY LIMITED · Haokun Energy Group Company Limited				[sources]
Other name	Haokun Energy Group Co., Ltd. · 昊坤能源集团有限公司				[sources]
Weak alias	Haokun Energy				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`911101053063517353`				[sources]
Website	www.haokunny.com				[sources]
Status	not available				[sources]
Address	Building 6, Central District, Haidian District, 100191 Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

For experts: raw data explorer

Factsheet Data sources

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