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IDPropertyValueLangSource datasetSource IDFirst seen
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressRM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kongengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressEntityaddr-a86c104c6d1bf42a3d2c872f442e1e6834c04a8dengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:countrycnengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:countryhkengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:ide97aa2d5f351c00b46aaf20ee5197419c17e70d5us_trade_cslofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:id4de195e711268ba9d38274c910c8579596e9e2bcengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:incorporationDate2018-10-16engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:leiCode875500573TJOLWAOJL18engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDus_trade_cslofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameChina Oil And Petroleum Company Limitedengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:name中國中油股份有限公司engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:registrationNumber69969691-000engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:registrationNumber2755177engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47234engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:topicssanctionus_trade_cslofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:topicssanctionengus_ofac_sdnofac-47234
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